BSA/AML & OFAC Quality Assurance Specialist

United Community Bank; Greenville (SC); On-site; USD 50,000 - 77,000; Full time

Job summary

United Community Bank is seeking a BSA Quality Control Specialist to support the QA program for BSA/AML and OFAC compliance in Greenville, SC. The role emphasizes sampling, documentation, and reporting to ensure accurate disposition of investigations.

The ideal candidate has a Bachelor's degree and at least 5 years of BSA/AML/OFAC experience, with strong analytical skills and proficiency in MS Office. Willingness to travel up to 5% and ability to adapt to regulatory updates.

Qualifications

• Bachelor's degree or equivalent required with focus on business, finance, accounting, or related field.
• 5+ years of BSA/AML and OFAC experience with strong regulatory knowledge.
• Sound knowledge of KYC, CIP, AML, and BSA requirements with emphasis on transaction monitoring.

Responsibilities

• Understand and enforce the bank's BSA/AML and OFAC policies as directed by regulatory manuals and advisories.
• Conduct quality assurance sampling to evaluate work product for quality, accuracy, and sound decision-making.
• Evaluate BSA/AML transaction monitoring alerts, high risk customer alerts, and SAR/Currency Transaction Reports for accuracy.
• Provide feedback, document findings, and prepare QC reports on analysis performed.
• Escalate concerns clearly and objectively and communicate QC results to stakeholders.

Skills

Regulatory compliance

Analytical skills

Documentation accuracy

Team leadership

Microsoft Office

Education

Bachelor's degree

Tools

Verafin

Actimize

Abrigo

Job description

United Community Bank is seeking a BSA Quality Control Specialist to support the QA program for BSA/AML and OFAC compliance in Greenville, SC. The role emphasizes sampling, documentation, and reporting to ensure accurate disposition of investigations.

The ideal candidate has a Bachelor's degree and at least 5 years of BSA/AML/OFAC experience, with strong analytical skills and proficiency in MS Office. Willingness to travel up to 5% and ability to adapt to regulatory updates.