BSA/AML Compliance Associate
Job in
Johnson City, Washington County, Tennessee, 37603, USA
Listed on 2026-01-06
Listing for:
Bank of Tennessee
Full Time
position Listed on 2026-01-06
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Banking Operations
Job Description & How to Apply Below
A regional financial institution is seeking a BSA Specialist I to assist with compliance of BSA/AML and OFAC programs. The role requires a high school diploma with one year of financial institution experience preferred. Responsibilities include conducting reviews of customer identification and transaction reports while ensuring compliance with regulations. Ideal candidates will possess strong organizational skills and the ability to work both independently and within a team.
This is an essential role for maintaining the integrity of banking operations.
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Position Requirements
10+ Years
work experience
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