Senior BSA & AML Compliance Investigator

United Bank is seeking a Sr BSA Specialist to assist the BSA Officer in ensuring compliance with the Bank Secrecy Act and related regulations. You will review potential matches, document searches, and coordinate with bank staff and law enforcement to gather information on suspicious activity. The role requires a Bachelor's degree in Criminal Justice, Business or Finance, a CAMS certification (or commitment to obtain within a year), and at least five years of BSA experience, with strong