BSA / AML Analyst III - Lake Oconee
Description About the Role: The BSA/AML Analyst III, under the direct supervision of the BSA/AML Officer, is responsible for assisting with the execution of the BSA/AML and OFAC Programs of the Bank. They will support business units and branch locations regarding the BSA/AML compliance program. They will direct the work of the BSA Specialist(s) and BSA Assistant(s), including formulating procedures for carrying out the activities of the function. Schedule for this Role: Monday – Friday,
BankSouth