Synovus
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.
High-Risk Team Lead
Job not on LinkedIn
🕒 August 14
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Synovus
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
• Review and analyze transaction activity to detect potential suspicious activity and ensure compliance with BSA/AML regulations • Develop and maintain policies and procedures • Conduct risk assessments and provide recommendations for process improvements • Collaborate with internal teams to deliver training • Support audits and regulatory examinations • Prepare detailed reports for senior management • Monitor regulatory changes • Investigate compliance issues • Participate in special projects to enhance the BSA/AML program
🎯 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 • Knowledge of compliance best practices • Knowledge of risk assessment methodologies • Excellent analytical skills • Excellent communication skills • Excellent organizational skills • Professional certifications such as CAMS or similar are preferred
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