BSA High Risk Team Lead - AML & Wealth Mgmt Liaison
Listed on 2026-10-07
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Finance & Banking
Regulatory Compliance Specialist, Banking & Finance, Financial Compliance, Risk Manager/Analyst -
Management
Regulatory Compliance Specialist, Banking & Finance, Risk Manager/Analyst
United Community Banks Inc. seeks a BSA High Risk Team Lead to oversee enhanced due diligence and day-to-day monitoring of higher-risk customer relationships. You will lead a team of analysts, coordinate EDD reviews, and ensure accurate investigations and timely SAR filings where appropriate.
You will also support CIP/CDD monitoring, collaborate with Wealth Management, and develop KPI-driven reporting while ensuring adherence to BSA/AML policies and regulatory requirements.
We are looking to fill the BSA High Risk Team Lead - AML & Wealth Mgmt Liaison position at United Community Banks Inc. in Greenville, SC, United States.
This role, BSA High Risk Team Lead - AML & Wealth Mgmt Liaison at United Community Banks Inc., could be your next opportunity.
Are you ready to take on the BSA High Risk Team Lead - AML & Wealth Mgmt Liaison role at United Community Banks Inc.?
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