Strategic BSA/AML Compliance Officer
Listed on 2026-09-30
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Finance & Banking
Regulatory Compliance Specialist, Banking Operations, Financial Crime, Financial Services
Security Bank and Trust Company is looking for a BSA Officer responsible for overseeing and administering compliance programs related to the Bank Secrecy Act, Anti-Money Laundering, and OFAC. This role involves ensuring regulatory compliance, monitoring suspicious activities, and conducting risk assessments.
The ideal candidate will have a Bachelor’s degree in a related field and 2–3 years of banking experience. Strong knowledge of relevant regulations and proficiency with tools like Verafin is essential.
The company offers competitive compensation and full benefits including health insurance, 401(k), and more.
We have an opening for a Strategic BSA/AML Compliance Officer in TN, United States within Finance.
Consider building your career as a Strategic BSA/AML Compliance Officer at Tnbankers.
The Strategic BSA/AML Compliance Officer position in the Finance field is open for applications.
This role, Strategic BSA/AML Compliance Officer at Tnbankers, could be your next opportunity.
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