BSA/AML Compliance Lead - Deputy Officer
Job in
Raleigh, Wake County, North Carolina, 27601, USA
Listed on 2026-08-23
Listing for:
United Bank
Full Time
position Listed on 2026-08-23
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Compliance
Job Description & How to Apply Below
United Bank is seeking a Deputy BSA Officer to support the BSA Program and lead compliance with the Bank Secrecy Act, USA PATRIOT Act, and AML/OFAC requirements. The role focuses on reporting, control improvements, and supervision of the BSA team.
You will collaborate with regulators and internal stakeholders to ensure timely, accurate BSA/AML activities and drive enhancements across the program.
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