Advisor, BSA/AML Compliance

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🔥 0 minutes ago

🐊 Florida – Remote

🐊 Florida – Remote

⏰ Full Time

🟠 Senior

🔴 Lead

🚨 AML and Financial Crime

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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

• Provide guidance on regulatory requirements, firm policies, and complex case- or process-related questions within assigned BSA/AML and OFAC program areas • Execute day-to-day compliance activities, including client reviews, investigations, quality control, reporting, and program processes • Analyze and assess financial crimes risk by identifying trends, anomalies, and potential issues in transaction and customer risk monitoring and sanctions screening • Support program enhancements, process improvements, control development, documentation updates, testing, and implementation of new tools or regulatory requirements • Partner with business, operations, technology, and risk teams to execute compliance controls • Assist with audits and regulatory exams, including documentation gathering, inquiry responses, and remediation • Identify and resolve issues through root cause analysis, corrective actions, and remediation tracking • Support governance and reporting through metrics, dashboards, and management summaries • Maintain knowledge of applicable laws, regulations, guidance, enforcement trends, and emerging financial crime risks • Support training, onboarding, and mentoring of less experienced team members • Lead development and ongoing production of the enterprise AML/CFT risk assessment, including migration to a new risk assessment platform • Design and execute a risk assessment methodology across clients, geographies, products, and delivery channels • Mature and sustain the AML/CFT risks and controls library through evaluation, testing, and refinement of control effectiveness

🎯 Requirements

• Bachelor's degree in business, finance, law, or a related field • Minimum of 10 years of experience in BSA/AML compliance, audit, or risk management within the financial services industry • Strong knowledge of BSA/AML regulations, compliance best practices, and risk assessment methodologies • Excellent analytical, communication, and organizational skills • Experience supporting BSA/AML-related risk assessments, audits, exams, or independent reviews preferred • CAMS, ACAMS, or other ML/TF certifications preferred