BSA/AML Analyst: Compliance & Investigations
Job in
Ten Mile, Meigs County, Tennessee, 37880, USA
Listed on 2026-07-07
Listing for:
SouthEast Bank
Full Time
position Listed on 2026-07-07
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Banking Operations, Banking & Finance
Job Description & How to Apply Below
South East Bank is seeking a Compliance Analyst to review and document customer activity to ensure adherence to the Bank Secrecy Act and Anti Money Laundering regulations.
The ideal candidate will have a high school diploma, preferred experience in BSA, and general banking. Strong organizational skills and critical thinking are essential for success in this role, which involves analyzing transactions and collaborating with team members.
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