June 13, 2026
BSA Specialist – Special Risk at Synovus (USA)
Job SummaryDesigns, implements and manages customized AML/BSA and OFAC risk monitoring programs for complex customer types designated as Special Risk to include Merchant Acquiring Independent Sales Organizations (ISOs), Payment Facilitators…
Description
Job SummaryDesigns, implements and manages customized AML/BSA and OFAC risk monitoring programs for complex customer types designated as Special Risk to include Merchant Acquiring Independent Sales Organizations (ISOs), Payment Facilitators…
Apply
Story date: June 13, 2026
Sources
- BSA Specialist – Special Risk at Synovus - Jobicy RSS | 2026-06-13