Global Transactions & Compliance Specialist

SSB002 SOUTHSTATE BANK, NATIONAL ASSOCIATION; Atlanta (GA); On-site; USD 48,000 - 64,000; Full time

Job summary

The SouthState Bank, National Association is seeking an International Services Specialist in Atlanta. The role focuses on processing international transactions across several systems with a high degree of accuracy, while managing multiple requests in a fast-paced setting.

You will maintain compliance with regulatory requirements, apply BSA/AML and OFAC knowledge, and deliver extraordinary customer service in a collaborative team environment.

Qualifications

• Education: High School diploma or GED.
• Experience: 0-2 years related experience and/or training.
• Familiar with email systems and Microsoft Office products (Word, Excel, PowerPoint).

Responsibilities

• Process international transactions accurately across systems.
• Handle multiple requests in a fast-paced environment.
• Ensure compliance with BSA/AML and OFAC requirements.
• Provide professional customer service and maintain accurate records.

Skills

Communication

Fast-paced environment

Multi-tasking

Detail oriented

Team oriented

Education

High school diploma/GED

Tools

Microsoft Office

Email systems

Job description

The SouthState Bank, National Association is seeking an International Services Specialist in Atlanta. The role focuses on processing international transactions across several systems with a high degree of accuracy, while managing multiple requests in a fast-paced setting.

You will maintain compliance with regulatory requirements, apply BSA/AML and OFAC knowledge, and deliver extraordinary customer service in a collaborative team environment.