BSA & AML Compliance Investigator
Job in
Tullahoma, Coffee County, Tennessee, 37388, USA
Listed on 2026-08-04
Listing for:
Ascend Federal Credit Union
Full Time
position Listed on 2026-08-04
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Compliance, Financial Crime
Job Description & How to Apply Below
Ascend Federal Credit Union in Tullahoma, TN is seeking a BSA Coordinator to oversee Bank Secrecy Act compliance and AML standards. You will identify and report suspicious activities, investigate alerts, and ensure timely filing of SARs and CTRs.
The role requires strong analytical skills and knowledge of BSA/AML regulations. Responsibilities include maintaining OFAC compliance, CIP support, and liaison with Fraud & Security leadership.
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