BSA Program Manager

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Synovus

WebsiteLinkedInAll Job Openings

5001 - 10000 employees

Founded 1888

🏦 Banking

💸 Finance

Banking • Finance

Synovus is a regional bank and financial services company headquartered in Columbus, Georgia. For more than 130 years it has served customers and communities—hiring talent, offering careers, and emphasizing community relationships. Synovus provides consumer and commercial banking, lending, and wealth-management-related services across its regional footprint.

📋 Description

• Develop, implement, and maintain the BSA/AML compliance program; • monitor regulatory changes and ensure timely updates to policies and procedures; • oversee BSA/AML risk assessments and internal controls; • coordinate and lead BSA/AML training for staff; • manage investigations of suspicious activity and ensure timely filing of required reports (e.g., SARs, CTRs); • collaborate with internal departments and external partners to support compliance objectives; • prepare for and support regulatory examinations and audits; • analyze program effectiveness and recommend improvements; • maintain accurate records and documentation; • report program status and key metrics to senior management.

🎯 Requirements

• Bachelor's degree in Business Administration, Finance, or related field; • minimum 5 years of experience in BSA/AML compliance or financial services; • strong knowledge of BSA/AML regulations and best practices; • experience managing compliance programs and leading teams; • excellent analytical, organizational, and problem-solving skills; • strong communication and interpersonal abilities; • proficiency with compliance management systems and Microsoft Office Suite; • ability to manage multiple priorities in a fast-paced environment.