Atlantic Union Bank
BSA QC Specialist & Training Leader (Hybrid)
Atlantic Union Bank, Reston, Virginia, United States, 22090
A regional bank is seeking a BSA Quality Control Specialist to oversee the quality control program, ensuring compliance with AML regulations. The role involves conducting reviews, developing training materials, and providing analytical insights to senior management. Candidates should have a bachelor's degree, strong analytical skills, and experience in BSA/AML compliance. This position is hybrid, offering a collaborative work environment emphasizing ethical conduct and integrity.
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