Entry-Level BSA​/AML Analyst — Investigations & Compliance

A regional banking institution is seeking a BSA AML Analyst I to ensure compliance with the Bank Secrecy Act and Anti-Money Laundering regulations. This entry-level role involves monitoring suspicious activities and assisting in investigations. The ideal candidate will have a high school diploma, with preferred bachelor's degree and experience in banking or financial crime investigation. Strong communication, organization, and critical thinking skills are essential.

This position offers full-time employment in Lebanon, TN.
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