BSA High Risk Team Lead: AML/EDD & Wealth Liaison
Listed on 2026-10-06
-
Finance & Banking
Regulatory Compliance Specialist, Banking & Finance, Financial Compliance -
Management
Regulatory Compliance Specialist, Banking & Finance
United Community Bank in Greenville, SC seeks a BSA High Risk Team Lead to oversee enhanced due diligence programs, monitor high risk relationships, and ensure timely and accurate SAR filings. The role leads a team of analysts conducting transaction analyses, risk assessments, and regulatory reporting.
The position requires strong analytical and communication skills, familiarity with OFAC/CDD/EDD processes, and the ability to collaborate with Wealth Management and other risk teams to maintain
We are looking to fill the BSA High Risk Team Lead: AML/EDD & Wealth Liaison position at United Community Bank in Greenville, SC, United States.
Consider building your career as a BSA High Risk Team Lead: AML/EDD & Wealth Liaison at United Community Bank.
The BSA High Risk Team Lead: AML/EDD & Wealth Liaison position in the Legal field is open for applications.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).