About this role
BSA Specialist - Special Risk at Synovus. Location: Alabama or Georgia or Kentucky or North Carolina or Tennessee or Virginia or South Carolina or Florida or Maryland. Role: designing programs, conducting reviews, managing risk Requirements: Bachelor's degree or equivalent, 6+ years BSA/AML experience with emphasis on enhanced due diligence, risk assessments, and merchant ISO/third-party payment processor oversight; strong regulatory knowledge and reporting skills. Category: Legal and Compliance Seniority: Senior Level Tools: Microsoft Office Commitment: Full Time Workplace: Remote Languages: English