Bsa High Risk Team Lead
ucbi is hiring for Bsa High Risk Team Lead in Not specified. Manager level. First seen September 23, 2026; open as of November 13, 2026. Jobs taken straight from company career pages — no aggregator in between.
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- Company
- ucbi
- Where
- Not specified
- Level
- Manager
- First seen
- September 23, 2026
- Listed via
- iCIMS
What the posting says
Overview The BSA High Risk Team Lead is responsible for overseeing the Bank's enhanced due diligence (EDD) program and day-to-day monitoring of higher-risk customer relationships. This role leads a team of High Risk Analysts responsible for conducting transaction analysis, investigating unusual activity, and preparing comprehensive EDD reviews utilizing the Bank's AML monitoring systems. The Team Lead ensures accurate identification, investigation, escalation, and documentation of suspicious activity, including the review and filing of Suspicious Activity Reports (SARs) when appropriate. The…
Read more and apply on ucbi's site
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