Senior BSA/AML Investigator & Compliance Lead
Guaranty Bank
Guaranty Bank- in Tupelo, MS seeks a Senior BSA Specialist to ensure compliance with regulations like BSA and AML. The role involves conducting investigations on high-risk activities and mentoring junior staff. The ideal candidate will have 3-5 years of relevant experience and a strong understanding of BSA/AML regulations. Proficiency in BSA systems and Microsoft Office is required. Guaranty Bank- promotes a collaborative environment where accountability and integrity are core values. #J-18808-Ljbffr
Vacancy posted 1 day ago
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