BSA Specialist II - United Community Bank : Job Details

The BSA Specialist III plays a critical role in ensuring compliance with anti-money laundering (AML) regulations. This position is responsible for analyzing complex cases of potentially suspicious activity, dispositioning AML alerts, and filing Suspicious Activity Reports (SARs) in a timely manner. This role requires a solid understanding of the Bank Secrecy Act (BSA), USA PATRIOT Act, and OFAC screening procedures. What You'll Do:Analyze suspicious account activity reported by branches and BSA AML SAR software Recommend SAR filing decisions and prepare SAR documentation with detailed narratives Evaluate foreign customer identification documents and assess risk for ACH and RDC customers Respond to BSA-related inquiries from internal departments and branches Participate in required compliance training and professional development Assist with Currency Transaction Report (CTR) filings as needed, including reconciliation, data input, and exemption analysis. What We're Looking For:We're see...Specialist, Banking, Healthcare, Compliance