BSA High Risk Team Lead - AML & Wealth Mgmt Liaison

L5

united community banksBrooklyn, NY9 days ago
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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Level

SeniorL5

Location

Brooklyn, NY

Occupation

Compliance Managers

Industry

Commercial Banking

Posted

9 days ago

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