Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

2606-2 BSA Officer- Onsite, West TN

Tnbankers

Security Bank and Trust Company is seeking a BSA Officer to oversee and administer the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC) compliance programs. The role is responsible for ensuring regulatory compliance, monitoring suspicious activity, conducting risk assessments, coordinating audits and examinations, and providing compliance training throughout the organization. Qualifications Bachelor’s degree in Finance, Business Administration, Law, or a related field required. Minimum of 2–3 years of banking experience. Strong knowledge of BSA, AML, and OFAC regulations. Excellent analytical, investigative, communication, and organizational skills. Proficiency with Verafin and Microsoft Office Suite. Ability to manage multiple priorities while maintaining a high level of accuracy and attention to detail. Please send all resumes to View email address on click.appcast.io. Security Bank and Trust Company offers competitive compensation and full benefits including medical, dental, vision, health savings accounts, life insurance, short term disability, long term disability, and 401(k). #J-18808-Ljbffr Tnbankers

Vacancy posted more than 2 months ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to 2606-2 BSA Officer- Onsite, West TN. Be the first to apply!