BSA Third-Party Oversight Analyst — Fintech Compliance Lead

A financial institution located in Tennessee is looking for a BSA Third Party Oversight Analyst to oversee compliance reviews of fintechs and partners. The ideal candidate will have 5-7 years of banking regulatory experience, with a strong knowledge of BSA/AML and OFAC regulations. Responsibilities include maintaining compliance standards and acting as the main liaison for BSA issues. This position demands excellent analytical and communication skills, with an emphasis on detail-oriented work in a high-stakes environment.
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