BSA/AML Analyst AML Investigations & Compliance

Tnbankers

  • Nashville, TN
  • 5 days ago
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    Skills

    • Accountingunmatched
    • Analysis Skillsunmatched
    • Banking Servicesunmatched
    • Documentationunmatched
    • Financeunmatched
    • Maintain Complianceunmatched
    • Money Launderingunmatched

    Description

    A banking institution is seeking a BSA Analyst to ensure compliance with anti-money laundering regulations. Responsibilities include analyzing BSA/AML alerts, managing cases, and preparing documentation for audits. Candidates should have a BA or BS in finance or accounting, with at least 3 years of relevant banking experience. This is an onsite position in Tennessee, offering competitive pay and benefits.#J-18808-Ljbffr

    Numbers & Facts

    LocationNashville, TN

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