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Atlantic Union Bank

BSA Quality & AML Training Specialist

Atlantic Union Bank, Glen Allen, Virginia, United States, 23060

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A regional financial institution is seeking a BSA Quality Control Specialist responsible for overseeing the quality control program within compliance divisions. This role requires conducting risk-based reviews, developing training resources, and ensuring adherence to AML regulations. Ideal candidates will have strong analytical and interpersonal skills, along with a bachelor's degree in Criminal Justice or related fields. The salary offered will depend on factors including education and experience, with eligibility for incentive compensation and a comprehensive benefits package. #J-18808-Ljbffr