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BSA CTR Analyst — Compliance & AML Specialist
Job in
Sandy Springs, Fulton County, Georgia, USA
Listed on 2026-08-04
Listing for:
United Community Banks Inc.
Full Time
position Listed on 2026-08-04
Job specializations:
-
Finance & Banking
Financial Services, Banking & Finance, Regulatory Compliance Specialist, Financial Compliance
Job Description & How to Apply Below
United Community Banks Inc. is seeking a CTR Analyst to focus on identifying, validating, and filing Currency Transaction Reports to ensure BSA/AML compliance. You will research CTRs completed by branch teammates, submit reports in the BSA software, and collaborate with the BSA Officer and SAR/High Risk Officers.
The role is based in Georgia with flexibility for evenings/weekends as needed. You will work with operations, branches, and management to identify gaps, perform exemption reviews, and
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