BSA & AML Compliance Officer

Tnbankers; Tennessee; Presencial; USD 60.000 - 80.000; Jornada completa

Descripción de la vacante

Tnbankers, a Northeast Tennessee community bank, seeks a Bank Secrecy Act Officer. This role oversees all aspects of the Bank Secrecy Act Compliance Program, ensuring compliance with the BSA, USA Patriot Act, and Anti-Money Laundering. The ideal candidate will have a Bachelor's degree and over 2 years of relevant experience. Responsibilities include developing policies and procedures, coordinating regulatory examinations, and advising on emerging compliance issues. Join a dedicated team in ensuring banking security and compliance.

Formación

• Bachelor's degree in related field or equivalent combination of education and experience preferred.
• 2+ years' experience in Bank Secrecy Act.

Responsabilidades

• Oversee corporate-wide BSA and AML Programs.
• Assist in regulatory examinations and audits.
• Coordinate responses to BSA-AML deficiencies.
• Maintain knowledge of compliance regulations.
• Develop and maintain BSA related policies and procedures.
• Act as the Bank's OFAC Officer.

Conocimientos

Compliance Program Development

Risk Mitigation

Knowledge of BSA and AML

Policy Development

Educación

Bachelor's degree in related field

Descripción del empleo

Tnbankers, a Northeast Tennessee community bank, seeks a Bank Secrecy Act Officer. This role oversees all aspects of the Bank Secrecy Act Compliance Program, ensuring compliance with the BSA, USA Patriot Act, and Anti-Money Laundering. The ideal candidate will have a Bachelor's degree and over 2 years of relevant experience. Responsibilities include developing policies and procedures, coordinating regulatory examinations, and advising on emerging compliance issues. Join a dedicated team in ensuring banking security and compliance.