BSA/AML Analyst: Compliance & Investigations Lead
Listed on 2026-10-07
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Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Risk Manager/Analyst
Synovus is seeking a seasoned BSA Analyst to support the Bank Secrecy Act/AML program. You will assist the BSA/AML Manager, review reports, file CTRs/SARs, and help maintain compliance across OFAC and 314a requirements.
Responsibilities include investigating potential suspicious activity, performing enhanced due diligence, and guiding team members on policy procedures. Strong analytical skills and exceptional service are essential.
Are you ready to take on the BSA/AML Analyst:
Compliance & Investigations Lead role at Synovus?
For the BSA/AML Analyst:
Compliance & Investigations Lead position at Synovus, we are reviewing applications now.
Step into the BSA/AML Analyst:
Compliance & Investigations Lead role at Synovus in AL, United States and grow with us.
Please review the full job details above before applying.
If your experience matches this role, we encourage you to apply.
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