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Senior BSA/AML -Risk Portfolio Analyst
Remote / Online - Candidates ideally in
Greenville, Greenville County, South Carolina, 29610, USA
Listed on 2026-03-12
Greenville, Greenville County, South Carolina, 29610, USA
Listing for:
United Community
Full Time, Remote/Work from Home
position Listed on 2026-03-12
Job specializations:
-
Finance & Banking
Risk Manager/Analyst, Financial Analyst
Job Description & How to Apply Below
A financial institution in South Carolina is seeking a BSA High Risk Portfolio Analyst II to conduct due diligence and ongoing reviews of high-risk customers. This full-time role involves analyzing customer activity to identify suspicious behavior, maintaining accurate case documentation, and collaborating with internal partners. The ideal candidate will have a Bachelor's degree or certifications, along with a minimum of 5 years of relevant experience.
The position does not allow remote work and requires travel as needed.
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Position Requirements
10+ Years
work experience
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