BSA/AML Compliance Lead - Deputy Officer
United Bank
United Bank is seeking a Deputy BSA Officer to support the BSA Program and lead compliance with the Bank Secrecy Act, USA PATRIOT Act, and AML/OFAC requirements. The role focuses on reporting, control improvements, and supervision of the BSA team. You will collaborate with regulators and internal stakeholders to ensure timely, accurate BSA/AML activities and drive enhancements across the program. #J-18808-Ljbffr United Bank
Vacancy posted 1 day ago
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