BSA/AML Analyst AML Investigations & Compliance

Tnbankers

Nashville, TN

JOB DETAILS
SKILLS
Accounting, Analysis Skills, Banking Services, Documentation, Finance, Maintain Compliance, Money Laundering
LOCATION
Nashville, TN
POSTED
2 days ago

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

About the Company

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Tnbankers