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BSA/AML Compliance Lead
Job in
Morgantown, Monongalia County, West Virginia, 26501, USA
Listed on 2026-08-24
Listing for:
United Bank
Full Time
position Listed on 2026-08-24
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Compliance, Banking Operations, Risk Manager/Analyst
Job Description & How to Apply Below
United Bank is seeking a Deputy BSA Officer to assist in managing the Bank Secrecy Act program and related regulatory compliance functions. The role focuses on BSA/AML controls, OFAC screening, customer identification, and reporting to support the bank’s compliance posture.
The Deputy BSA Officer will supervise BSA staff, participate in cross-functional collaboration, and contribute to the bank’s goals by ensuring accurate, timely, and compliant operations across BSA processes.
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