BSA & AML Compliance Officer

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.
This is a great opening to take on the BSA & AML Compliance Officer role  a BSA & AML Compliance Officer, you will play an important part at Tnbankers in TN, United States. We invite applications for the BSA & AML Compliance Officer position located in TN, United States. The following role is for a BSA & AML Compliance Officer with Tnbankers.