OFAC & AML/BSA Governance Advisor

Atlantic Union Bank; Glen Allen (VA); On-site; USD 120,000 - 160,000; Full time

Benefits offered by this job

401(k) plan

Medical, dental, vision insurance

Paid time off

Job summary

Atlantic Union Bank is seeking a BSA/AML and OFAC Governance Program Manager to drive regulatory risk assessments and advisory guidance across multiple lines of business. The role requires strong analytical thinking, self-starting attitude, and demonstrated communication and relationship-building skills.

You will collaborate with Legal, Risk Management, and Internal Audit to maintain PSPs, oversee risk mitigation, and ensure regulatory alignment for products and services.

Qualifications

• Bachelor's degree required or equivalent experience.
• At least 7 years in BSA/AML/OFAC compliance.
• CAMS/CAFP or similar certification preferred.

Responsibilities

• Maintain understanding of BSA/AML and OFAC laws and advisories.
• Provide advisory guidance and effective challenge on BSA/AML/OFAC questions.
• Support regulatory applicability mapping to business processes.
• Develop risk mitigation strategies for identified regulatory risks.
• Lead governance and policy reviews across risk programs.
• Coordinate audits and remediation with internal/external teams.

Skills

Analytical thinking

Strong communication

Influencing

Relationship building

Problem solving

Education

Bachelor's degree in Criminal Justice, Business or related field

Job description

Atlantic Union Bank is seeking a BSA/AML and OFAC Governance Program Manager to drive regulatory risk assessments and advisory guidance across multiple lines of business. The role requires strong analytical thinking, self-starting attitude, and demonstrated communication and relationship-building skills.

You will collaborate with Legal, Risk Management, and Internal Audit to maintain PSPs, oversee risk mitigation, and ensure regulatory alignment for products and services.