×
Apply for Jobs Apply for Jobs Post a Job Post a Job Local Jobs Home
Register Here to Apply for Jobs or Post Jobs. X
More jobs:
Regulatory Compliance Specialist Banking Operations

BSA & AML Compliance Associate

Job in Nashville, Davidson County, Tennessee, 37247, USA
Listing for: Tennessee Bankers Association
Full Time position
Listed on 2026-01-12
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Banking Operations
Salary/Wage Range or Industry Benchmark: 60000 - 80000 USD Yearly USD 60000.00 80000.00 YEAR
Job Description & How to Apply Below
A regional banking institution in Nashville is seeking a BSA Assistant. This entry-level role involves quality control reviews and compliance monitoring related to Bank Secrecy Act and Anti-Money Laundering regulations. Candidates should have a high school diploma and an understanding of banking customer transactions. The position also requires data analysis skills to identify unusual activity and the completion of Suspicious Activity Reports (SAR).

Apply by sending your resume via email.
#J-18808-Ljbffr
Position Requirements
10+ Years work experience
To View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
 
 
 
Search for further Jobs Here:
(Try combinations for better Results! Or enter less keywords for broader Results)
Location
Increase/decrease your Search Radius (miles)

Job Posting Language
Employment Category
Education (minimum level)
Filters
Education Level
Experience Level (years)
Posted in last:
Salary
Advanced Search