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BSA/AML Compliance Officer
Job in
Nashville, Davidson County, Tennessee, 37247, USA
Listed on 2026-07-22
Listing for:
Tennessee Bankers Association
Full Time
position Listed on 2026-07-22
Job specializations:
-
Finance & Banking
Financial Compliance -
Government
Financial Compliance
Job Description & How to Apply Below
Tennessee Bankers Association is seeking a Bank Secrecy Act Officer for a Northeast Tennessee community bank. The role develops and administers the BSA/AML program, advises on regulatory issues and guides controls to mitigate risk.
Responsibilities include coordinating regulator examinations, maintaining regulatory knowledge, and developing BSA policies. Bachelor’s degree and 2+ years BSA experience preferred.
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