Deputy BSA & AML Compliance Leader
Job in
Charlotte, Mecklenburg County, North Carolina, 28245, USA
Listed on 2026-08-24
Listing for:
United Bank
Full Time
position Listed on 2026-08-24
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Banking & Finance
Job Description & How to Apply Below
United Bank seeks a Deputy BSA Officer to support the BSA Program, ensuring compliance with the Bank Secrecy Act, USA PATRIOT Act, AML, OFAC, and CIP. You will compile reports, perform quality control, and help supervise BSA staff while collaborating across the bank to meet strategic goals.
The role requires deep regulatory knowledge, leadership, and extensive BSA/AML experience within banking institutions.
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