Senior AML/BSA Governance & Advisory Leader
Job in
Glen Allen, Henrico County, Virginia, 23060, USA
Listed on 2026-09-05
Listing for:
Atlantic Union Bank
Full Time
position Listed on 2026-09-05
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst
Job Description & How to Apply Below
Atlantic Union Bank is seeking a Principal - AML/BSA Governance & Advisory to join our second line of defense in a hybrid role based in Richmond, VA. The role focuses on identifying regulatory risk, advising on BSA/AML/OFAC matters, and guiding business units to mitigate compliance risks.
The candidate will lead governance activities, policy management, risk assessment, audits coordination, and regulatory training, collaborating with Legal, Risk Management, and IT teams.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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