united community banksBrooklyn, NY
BSA High Risk Team Lead - AML & Wealth Mgmt Liaison
BSA High Risk Team Lead - AML & Wealth Mgmt Liaison
BSA High Risk Team Lead - AML & Wealth Mgmt Liaison
united community banksBrooklyn, NY
9 days ago
Commercial BankingSavings Institutions and Other Depository Credit IntermediationOffices of Bank Holding Companies
Apply for this role →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.
Also on the board Same function, level within a rung
Level
Senior
Location
Brooklyn, NY
Occupation
Compliance Managers
Industry
Commercial Banking
Posted
9 days ago