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Regulatory Compliance Specialist Financial Crime

Senior BSA​/AML Compliance Specialist

Job in Oak Ridge, Anderson County, Tennessee, 37830, USA
Listing for: ORNL Federal Credit Union
Full Time position
Listed on 2026-02-18
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
Salary/Wage Range or Industry Benchmark: 60000 - 80000 USD Yearly USD 60000.00 80000.00 YEAR
Job Description & How to Apply Below
A financial institution based in Oak Ridge, Tennessee, is seeking a BSA Specialist. This role involves maintaining the Bank Secrecy Act and Anti-Money Laundering compliance program, filing and reviewing reports, and collaborating with staff. The ideal candidate will have five years of financial institution experience along with knowledge of relevant regulations and the ability to effectively monitor for suspicious activity.

An associate degree in a related field is required. This position ensures the institution's adherence to compliance standards while promoting a culture of transparency.
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Position Requirements
10+ Years work experience
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