BSA High Risk Team Lead - AML & Wealth Mgmt Liaison
united community banksBrooklyn, NY
BSA High Risk Team Lead - AML & Wealth Mgmt Liaison
united community banksBrooklyn, NY
9 days ago
Industries
Commercial BankingSavings Institutions and Other Depository Credit IntermediationOffices of Bank Holding CompaniesAbout the 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.
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JOB OVERVIEW
Experience level
Senior
Location
Brooklyn, NY
Occupation
Compliance Managers
Industry
Commercial Banking
Posted
9 days ago
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