BSA/ AML and OFAC Quality Control Specialist
Greenville, SC · Bank Support & Deposit Operations · Posted Sep 18, 2026
Excerpt from United Community Bank's posting
An essential component of the BSA/AML quality control process is conducting an analysis of documentation tied to completed BSA/AML reviews to ensure that the review and documentation support the disposition of the investigation or analysis as it relates to BSA/AML and OFAC regula…
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