OFAC & AML/BSA Governance Advisor
Listed on 2026-10-07
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Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance
Atlantic Union Bank is seeking a BSA/AML and OFAC Governance Program Manager to drive regulatory risk assessments and advisory guidance across multiple lines of business. The role requires strong analytical thinking, self-starting attitude, and demonstrated communication and relationship-building skills.
You will collaborate with Legal, Risk Management, and Internal Audit to maintain PSPs, oversee risk mitigation, and ensure regulatory alignment for products and services.
We would love to welcome a new OFAC & AML/BSA Governance Advisor to our group in Glen Allen, VA, United States.
We have an opening for a OFAC & AML/BSA Governance Advisor in Glen Allen, VA, United States within Legal.
This role, OFAC & AML/BSA Governance Advisor at Atlantic Union Bank, could be your next career step.
Are you ready to take on the OFAC & AML/BSA Governance Advisor role at Atlantic Union Bank?
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