6340 Lake Oconee Parkway
Greensboro, GA 30642
BSA / AML Analyst III - Lake Oconee
Category: Banking
Description
About the Role:
The BSA/AML Analyst III, under the direct supervision of the BSA/AML Officer, is responsible for assisting with the execution of the BSA/AML and OFAC Programs of the Bank. They will support business units and branch locations regarding the BSA/AML compliance program. They will direct the work of the BSA Specialist(s) and BSA Assistant(s), including formulating procedures for carrying out the activities of the function.
Schedule for this Role:
Monday – Friday,
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