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Senior BSA/AML Compliance Lead
Job in
Atlanta, Fulton County, Georgia, 30383, USA
Listed on 2026-08-28
Listing for:
United Bank
Full Time
position Listed on 2026-08-28
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime, Financial Compliance
Job Description & How to Apply Below
United Bank seeks a Deputy BSA Officer to assist the BSA Officer in managing the Bank Secrecy Act program, including AML, OFAC, and CIP compliance. The role involves regulatory reporting, QA reviews, staff supervision, and cross-functional collaboration to meet bank objectives.
The Deputy will help lead BSA/AML initiatives, monitor systems, respond to regulators, and ensure continuous improvement in controls and risk management across the department.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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