BSA High Risk Team Lead - AML & Wealth Mgmt Liaison

Posted 11 days ago

united community banksBrooklyn (NY)

Compliance Managers Commercial Banking

SENIORITY

Senior

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About 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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