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Regulatory Compliance Specialist

BSA & AML Compliance Officer

Job in Jackson, Madison County, Tennessee, 38303, USA
Listing for: Tnbankers
Full Time position
Listed on 2026-06-06
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist
  • Law/Legal
    Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 80000 - 100000 USD Yearly USD 80000.00 100000.00 YEAR
Job Description & How to Apply Below
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.
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