Senior BSA/AML Compliance Leader
Job in
Bethesda, Montgomery County, Maryland, 20811, USA
Listed on 2026-08-14
Listing for:
United Bank
Full Time
position Listed on 2026-08-14
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst
Job Description & How to Apply Below
United Bank is seeking a senior professional with extensive banking and BSA/AML experience to lead compliance operations and oversee risk management within the supervisory framework. The role emphasizes data analysis, regulatory interpretation, and cross‑functional coordination with staff across the organization.
The ideal candidate demonstrates strong communication skills, the ability to identify gaps in controls, and a track record of teamwork and leadership in a banking environment.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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