Suncoast Credit Union Jobs Hiring Now
Suncoast Credit Union is hiring for 17 open roles on Migrate Mate as of August 31, 2026, concentrated in business operations and corporate training, with listed salaries up to about $170,000. Migrate Mate updates Suncoast Credit Union's live openings daily. Suncoast Credit Union is a member-owned financial cooperative offering retail banking, lending, financial planning, and credit services across Florida.
Find Suncoast Credit Union JobsOverview
Suncoast Credit Union hiring data on Migrate Mate, as of August 31, 2026.
- Open jobs
- 17
- Top team
- Business Operations
- Seniority
- Mid to senior level
- Work type
- 53% remote or hybrid
- Top location
- Tampa
- Salary range
- $55,000–$170,000
Listed salaries for Suncoast Credit Union roles on Migrate Mate range from about $55,000 to $170,000 per year across 17 open roles, as of August 31, 2026. Some roles list hourly contract rates.
Open Roles at Suncoast Credit Union
Showing 17 of 17+ Suncoast Credit Union jobs
The AML (Anti Money Laundering) Analyst investigates suspicious activity on members’ accounts in compliance with the Bank Secrecy Act, Anti-Money Laundering, and Patriot Act. This individual plays a critical role in protecting Suncoast Credit Union from legal, regulatory, and reputation risks. An ideal candidate is a highly motivated, collaborative, independent individual with excellent analytical skills.
- Investigate moderate to complex cases of suspicious activity on member accounts to protect the credit union from external criminal activity with primary focus on Money Laundering, Patriot Act, and Bank Secrecy Act issues
- Prepare referrals for accounts that require escalation due to AML risk
- Review, analyze, and evaluate high risk member/business information, transactional information, and third-party vendor provided information to assess AML risk
- Validate risk scoring criteria for member and business account profiles
- Conduct reviews of data analysis from automated monitoring system, referrals, reports, and workflows to detect AML/Terrorist Financing activity
- Conduct member interviews
- Obtain and review evidence, exhibits, photographs, and other information through internal documentation, internet resources, law enforcement agencies, and public records
- Assist in the coordination and preparation of documents for law enforcement
- Complete written analysis and investigative reports to recommend disposition of cases including the collection, preparation, and preservation of evidence
- Prepare Suspicious Activity Reports (SARs) in compliance with established regulatory guidelines and timeframes
- Respond to emails received to BSA/AML email from various entities within the credit union
- Assist other credit union staff with questions and information requests related to cases of terrorist financing and money laundering
- Complete operational tasks/duties including but not limited to sending letters to members, reviewing, and evaluating transactions to identify AML/Terrorist financing trends, placing restrictions on accounts as necessary, researching and analyzing accounts on behalf of internal staff, and restriction removal requests
- Assist with additional operational tasks as needed by management
- Maintain required performance standards for quality, communication, promptness, and identifying AML/Terrorist financing trends
- Maintain a current understanding of the USA Patriot Act, Bank Secrecy Act, Office of Foreign Assets Control (OFAC), and related laws and regulations
- Uphold Suncoast Credit Union’s culture, vision, and core values
- Participate in team meetings and projects by providing ideas for department improvements and efficiency opportunities
- Must maintain a high level of confidentiality
- Maintain knowledge and understanding of current trends, laws, and issues affecting the area of expertise
- Attend educational events to increase professional knowledge
- Complete annual compliance and info security training to understand employees' role in maintaining effective compliance and security programs
- Bachelor's degree in business administration, finance, or a related field (A comparable combination of work experience and training may be substituted for education requirements.)
- 2+ years of experience with a financial institution; preferably in the areas of BSA, AML, or fraud investigation
- Certified Bank Secrecy Act Professional ™ (CBSAP) is preferred or must be obtained within one year of the start date
- Proficient understanding of legal and court processes
- Ability to explain facts, policies, and practices
- Ability to prioritize tasks, deal effectively with competing and changing priorities to meet deadlines
- Accurate, detail-oriented, and organized with task management
- Effective written, verbal, and interpersonal communication skills to interact with members, staff, vendors, and government regulators
- Ability to analyze and resolve difficult and often complex problems or situations
- Strong written, verbal, and interpersonal communication skills to interact effectively with members, staff, vendors, and government regulators
- Strong knowledge and understanding of credit union products, services, policies, and procedures
- Strong knowledge and understanding of regulatory compliance
- Strong knowledge and understanding of credit union computer systems and software applications required to perform job duties
- Analytics
Benefits
- Financial Well-Being: Bonus Program up to 12%, 401K Matching up to 8%, Retirement Planning, Pay Increases based on Competency, Employee Loan Discounts, Flex Spending Accounts
- Wellness: Medical Coverage, Dental and Vision Coverage, Access to 4,000+ Gyms, Mental Health Resources, PTO Wellness Days, Short Term and Long Term Disability Coverage
- Work-Life Balance: 11 Paid Holidays, 3 weeks of Paid Time Off, 4 weeks of Paid Parental Leave, Birthday PTO
- Community Involvement: Paid Volunteer Hours
- Growth: Degree Assistance up to $5,000 per year
Company Overview
Suncoast Credit Union is consistently chosen as a Tampa Bay Times Top Workplace because its employees genuinely #LOVEWORK! Employees flourish in an inclusive culture celebrating growth and prioritizing the community. Chartered in 1934.
For more information, please visit our careers site at https://careers.suncoastcreditunion.com/
The AML (Anti Money Laundering) Analyst investigates suspicious activity on members’ accounts in compliance with the Bank Secrecy Act, Anti-Money Laundering, and Patriot Act. This individual plays a critical role in protecting Suncoast Credit Union from legal, regulatory, and reputation risks. An ideal candidate is a highly motivated, collaborative, independent individual with excellent analytical skills.
- Investigate moderate to complex cases of suspicious activity on member accounts to protect the credit union from external criminal activity with primary focus on Money Laundering, Patriot Act, and Bank Secrecy Act issues
- Prepare referrals for accounts that require escalation due to AML risk
- Review, analyze, and evaluate high risk member/business information, transactional information, and third-party vendor provided information to assess AML risk
- Validate risk scoring criteria for member and business account profiles
- Conduct reviews of data analysis from automated monitoring system, referrals, reports, and workflows to detect AML/Terrorist Financing activity
- Conduct member interviews
- Obtain and review evidence, exhibits, photographs, and other information through internal documentation, internet resources, law enforcement agencies, and public records
- Assist in the coordination and preparation of documents for law enforcement
- Complete written analysis and investigative reports to recommend disposition of cases including the collection, preparation, and preservation of evidence
- Prepare Suspicious Activity Reports (SARs) in compliance with established regulatory guidelines and timeframes
- Respond to emails received to BSA/AML email from various entities within the credit union
- Assist other credit union staff with questions and information requests related to cases of terrorist financing and money laundering
- Complete operational tasks/duties including but not limited to sending letters to members, reviewing, and evaluating transactions to identify AML/Terrorist financing trends, placing restrictions on accounts as necessary, researching and analyzing accounts on behalf of internal staff, and restriction removal requests
- Assist with additional operational tasks as needed by management
- Maintain required performance standards for quality, communication, promptness, and identifying AML/Terrorist financing trends
- Maintain a current understanding of the USA Patriot Act, Bank Secrecy Act, Office of Foreign Assets Control (OFAC), and related laws and regulations
- Uphold Suncoast Credit Union’s culture, vision, and core values
- Participate in team meetings and projects by providing ideas for department improvements and efficiency opportunities
- Must maintain a high level of confidentiality
- Maintain knowledge and understanding of current trends, laws, and issues affecting the area of expertise
- Attend educational events to increase professional knowledge
- Complete annual compliance and info security training to understand employees' role in maintaining effective compliance and security programs
- Bachelor's degree in business administration, finance, or a related field (A comparable combination of work experience and training may be substituted for education requirements.)
- 2+ years of experience with a financial institution; preferably in the areas of BSA, AML, or fraud investigation
- Certified Bank Secrecy Act Professional ™ (CBSAP) is preferred or must be obtained within one year of the start date
- Proficient understanding of legal and court processes
- Ability to explain facts, policies, and practices
- Ability to prioritize tasks, deal effectively with competing and changing priorities to meet deadlines
- Accurate, detail-oriented, and organized with task management
- Effective written, verbal, and interpersonal communication skills to interact with members, staff, vendors, and government regulators
- Ability to analyze and resolve difficult and often complex problems or situations
- Strong written, verbal, and interpersonal communication skills to interact effectively with members, staff, vendors, and government regulators
- Strong knowledge and understanding of credit union products, services, policies, and procedures
- Strong knowledge and understanding of regulatory compliance
- Strong knowledge and understanding of credit union computer systems and software applications required to perform job duties
- Analytics
Benefits
- Financial Well-Being: Bonus Program up to 12%, 401K Matching up to 8%, Retirement Planning, Pay Increases based on Competency, Employee Loan Discounts, Flex Spending Accounts
- Wellness: Medical Coverage, Dental and Vision Coverage, Access to 4,000+ Gyms, Mental Health Resources, PTO Wellness Days, Short Term and Long Term Disability Coverage
- Work-Life Balance: 11 Paid Holidays, 3 weeks of Paid Time Off, 4 weeks of Paid Parental Leave, Birthday PTO
- Community Involvement: Paid Volunteer Hours
- Growth: Degree Assistance up to $5,000 per year
Company Overview
Suncoast Credit Union is consistently chosen as a Tampa Bay Times Top Workplace because its employees genuinely #LOVEWORK! Employees flourish in an inclusive culture celebrating growth and prioritizing the community. Chartered in 1934.
For more information, please visit our careers site at https://careers.suncoastcreditunion.com/
Job Roles at Suncoast Credit Union
Working at Suncoast Credit Union
Suncoast Credit Union's 17 open roles are mid to senior level, and about 53% are remote or hybrid. The most active teams are business operations, corporate training, and business strategy. Suncoast Credit Union is a member-owned financial cooperative that provides personal and commercial banking, consumer and mortgage lending, credit cards, fraud and compliance services, and financial advisory support to its members. Most Suncoast Credit Union roles are based in Tampa, with some in Clearwater and Orlando.
Explore more roles by function
Browse thousands of live openings across engineering, sales, product, and more, and apply in just a few clicks.
Browse jobs by roleSuncoast Credit Union Jobs: Frequently Asked Questions
How many jobs is Suncoast Credit Union hiring for right now?
Suncoast Credit Union is hiring for 17 open roles on Migrate Mate as of August 31, 2026, updated daily, concentrated in business operations and corporate training. Suncoast Credit Union posts across a range of disciplines including lending, compliance, fraud analytics, technology, and financial services, so the total reflects openings across several departments at any given time.
What kinds of roles does Suncoast Credit Union hire for?
The most active teams are business operations, corporate training, and business strategy. Suncoast Credit Union hires across commercial and consumer lending, regulatory and card services compliance, fraud analytics, financial advisory, call center services, application development, application security, and IT support. Most postings are mid to senior level, spanning individual contributors and senior specialists through executive-level positions.
Are Suncoast Credit Union jobs remote or in-person?
Mostly remote. About 53% of Suncoast Credit Union's open roles on Migrate Mate are remote or hybrid as of August 31, 2026, with the rest based in Tampa. Each Suncoast Credit Union listing shows its work location so you can filter before applying.
How do I apply to a job at Suncoast Credit Union?
Find a Suncoast Credit Union role on Migrate Mate, then follow the listing directly to Suncoast Credit Union's own careers page to submit your application. Suncoast Credit Union manages its own hiring process, including application review, interviews, and offers, so all next steps happen through the credit union directly after you click through.
What do Suncoast Credit Union jobs pay?
Listed salaries for Suncoast Credit Union roles on Migrate Mate range from about $55,000 to $170,000 per year as of August 31, 2026, with most postings at mid to senior level. Some roles list hourly contract rates. Exact pay is set by Suncoast Credit Union and shown on each listing.
Does Suncoast Credit Union hire entry-level?
Most of Suncoast Credit Union's open roles on Migrate Mate are mid to senior level as of August 31, 2026. Entry-level openings are limited. Check individual Suncoast Credit Union listings for stated experience requirements.
Where is Suncoast Credit Union hiring?
Most Suncoast Credit Union roles are based in Tampa, with some in Clearwater and Orlando, and about 53% offer remote or hybrid work as of August 31, 2026. Migrate Mate shows the location on each listing.