×
Apply for Jobs Apply for Jobs Post a Job Post a Job Local Jobs Home
Register Here to Apply for Jobs or Post Jobs. X
More jobs:
Regulatory Compliance Specialist Financial Compliance

BSA​/AML Group Lead — Financial Crimes Strategy

Job in Atlanta, Fulton County, Georgia, 30383, USA
Listing for: Truist
Full Time position
Listed on 2026-02-01
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Compliance
  • Management
    Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 80000 - 100000 USD Yearly USD 80000.00 100000.00 YEAR
Job Description & How to Apply Below
A leading financial institution based in Atlanta, Georgia, seeks a dedicated manager to oversee its Financial Intelligence Unit. In this role, you will coordinate compliance with BSA/AML regulations and develop a robust risk management program. Candidates should have significant managerial experience in the banking sector, excellent leadership and communication skills, and a strong understanding of regulatory requirements. The position offers comprehensive benefits and opportunities for career advancement.
#J-18808-Ljbffr
To View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
 
 
 
Search for further Jobs Here:
(Try combinations for better Results! Or enter less keywords for broader Results)
Location
Increase/decrease your Search Radius (miles)

Job Posting Language
Employment Category
Education (minimum level)
Filters
Education Level
Experience Level (years)
Posted in last:
Salary
Advanced Search