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Regulatory Compliance Specialist

BSA Quality & AML Training Specialist

Job in Columbia, Howard County, Maryland, 21046, USA
Listing for: Atlantic Union Bank
Full Time position
Listed on 2026-01-12
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist
  • Quality Assurance - QA/QC
    Regulatory Compliance Specialist
Job Description & How to Apply Below
A financial institution is seeking a BSA Quality Control Specialist to oversee the quality control program and conduct periodic reviews related to AML and BSA operations. This role involves developing training materials, analyzing quality trends, and supporting the management team in compliance initiatives. Candidates should have a bachelor's degree and at least three years of relevant experience. The position also emphasizes maintaining high professional ethics and integrity in all activities related to financial crime prevention.
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