Senior AML/BSA Governance & Advisory Leader
Atlantic Union Bank
Atlantic Union Bank is seeking a Principal - AML/BSA Governance & Advisory to join our second line of defense in a hybrid role based in Richmond, VA. The role focuses on identifying regulatory risk, advising on BSA/AML/OFAC matters, and guiding business units to mitigate compliance risks. The candidate will lead governance activities, policy management, risk assessment, audits coordination, and regulatory training, collaborating with Legal, Risk Management, and IT teams. #J-18808-Ljbffr Atlantic Union Bank
Vacancy posted 1 day ago
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