Strategic BSA/AML Compliance Officer

Tnbankers; Tennessee; Vor Ort; USD 70.000 - 90.000; Vollzeit

Benefits dieser Stelle

Medical insurance

Dental insurance

Vision insurance

401(k)

Life insurance

Zusammenfassung

Security Bank and Trust Company is looking for a BSA Officer responsible for overseeing and administering compliance programs related to the Bank Secrecy Act, Anti-Money Laundering, and OFAC. This role involves ensuring regulatory compliance, monitoring suspicious activities, and conducting risk assessments.

The ideal candidate will have a Bachelor’s degree in a related field and 2–3 years of banking experience. Strong knowledge of relevant regulations and proficiency with tools like Verafin is essential.

The company offers competitive compensation and full benefits including health insurance, 401(k), and more.

Qualifikationen

• Minimum of 2–3 years of banking experience.
• Strong knowledge of BSA, AML, and OFAC regulations.
• Ability to manage multiple priorities while maintaining accuracy and attention to detail.

Aufgaben

• Oversee and administer the Bank Secrecy Act, Anti-Money Laundering, and OFAC compliance programs.
• Ensure regulatory compliance and monitor suspicious activity.
• Conduct risk assessments and coordinate audits.

Kenntnisse

Analytical skills

Investigative skills

Communication skills

Organizational skills

Ausbildung

Bachelor’s degree in Finance, Business Administration, Law, or related field

Tools

Verafin

Microsoft Office Suite

Jobbeschreibung

Security Bank and Trust Company is looking for a BSA Officer responsible for overseeing and administering compliance programs related to the Bank Secrecy Act, Anti-Money Laundering, and OFAC. This role involves ensuring regulatory compliance, monitoring suspicious activities, and conducting risk assessments.

The ideal candidate will have a Bachelor’s degree in a related field and 2–3 years of banking experience. Strong knowledge of relevant regulations and proficiency with tools like Verafin is essential.

The company offers competitive compensation and full benefits including health insurance, 401(k), and more.