Hiring: Deputy BSA Officer Company: United Bank Location: Raleigh, NC Job Posted Time: 2026-09-11 13:20:30 Target Skills & Keywords : Microsoft Office About the job Required Skills: •Development, implementation, and ongoing improvement of the Bank’s BSA/OFAC Program including compliance, operational logistics, procedures, training, internal controls, risk assessments, and oversite of the BSA team. •Participates and prepares for regulatory BSA examinations, independent audits, and internal reporting. •Researching and responding to regulatory and supervisory requested information from regulators, as well as FinCEN, OFAC, and other government agencies. •Assists with managing the Bank’s sanction screening systems as well as the AML Monitoring System and ensure adherence, including system data validation, model management, system calibration and configuration •Provide M&A support as necessary to establish new procedures and properly oversee new customers, products and BSA team members •Prepares reports for the Executive Management and Board of Directors on a periodic basis, including but not limited to trends in high-risk customer, on/off boarding, SARs, emerging BSA and AML •Gains knowledge of the company’s BSA/OFAC policy, program, and various desktop procedures to ensure a working knowledge of all segments of the BSA/AML processes within the Bank •Maintains supervisory responsibilities for mentoring, training and coaching BSA staff Qualifications: •Minimum ten years of banking experience required. •Minimum ten years’ experience with BSA/AML experience required. •Minimum five years of operating within a supervisory capacity. •Certified Anti-Money Laundering Specialist, CAMS designation preferred. •Certified Fraud Examiner (CFE) or other Financial Crimes / Risk Related Professional Certification. •Solid functional working knowledge of federal and state anti-money laundering compliance statutes and regulations. •Demonstrated capacity to read and interpret statutes and regulations. •Demonstrated capacity to define problems, collect data, establish facts, and draw valid conclusions. •Demonstrated capacity to communicate effectively verbally and in writing. •Develops and encourages cooperation and teamwork among employees. Interested candidates, please apply directly through the job posting on company's career page or try via AI auto apply on this platform. Don't miss this opportunity to join a forward-thinking team!