BSA & AML Compliance Officer

Tnbankers

Nashville, TN

JOB DETAILS
SKILLS
Bank Secrecy Act, Banking Services, Community Banking, Maintain Compliance, Money Laundering, Policy Development, Procedure Development, Regulations, USA PATRIOT Act
LOCATION
Nashville, TN
POSTED
Today

Tnbankers, a Northeast Tennessee community bank, seeks a Bank Secrecy Act Officer. This role oversees all aspects of the Bank Secrecy Act Compliance Program, ensuring compliance with the BSA, USA Patriot Act, and Anti-Money Laundering. The ideal candidate will have a Bachelor's degree and over 2 years of relevant experience. Responsibilities include developing policies and procedures, coordinating regulatory examinations, and advising on emerging compliance issues. Join a dedicated team in ensuring banking security and compliance.#J-18808-Ljbffr

About the Company

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Tnbankers