BSA High Risk Team Lead: AML/EDD & Wealth Liaison

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

Job summary

United Community Bank in Greenville, SC seeks a BSA High Risk Team Lead to oversee enhanced due diligence programs, monitor high risk relationships, and ensure timely and accurate SAR filings. The role leads a team of analysts conducting transaction analyses, risk assessments, and regulatory reporting.

The position requires strong analytical and communication skills, familiarity with OFAC/CDD/EDD processes, and the ability to collaborate with Wealth Management and other risk teams to maintain

Qualifications

• High School diploma or equivalent required or better.
• Bachelor’s degree in criminal justice, economics, or accounting preferred.
• CAMS/CBAP/CAFP certification highly desired.

Responsibilities

• Manage and oversee high risk customer relationships including required risk reviews and EDD reviews.
• Lead and supervise a team of BSA High Risk Analysts ensuring quality and timely completion of work.
• Monitor workflow, productivity, and case inventories to meet SLAs and regulatory requirements.
• Review alerts, investigations, and cases requiring escalation or subject matter expertise.
• Oversee EDD reviews and provide recommendations for account retention or closure.

Skills

CAMS/CBAP/CAFP

Analytical skills

Communication skills

Education

High School diploma or equivalent

Bachelor’s degree in criminal justice, economics, or accounting

Tools

Word

Excel

PowerPoint

Job description

United Community Bank in Greenville, SC seeks a BSA High Risk Team Lead to oversee enhanced due diligence programs, monitor high risk relationships, and ensure timely and accurate SAR filings. The role leads a team of analysts conducting transaction analyses, risk assessments, and regulatory reporting.

The position requires strong analytical and communication skills, familiarity with OFAC/CDD/EDD processes, and the ability to collaborate with Wealth Management and other risk teams to maintain