Average salary: $65,000 /yearly
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- ...AML/KYC Specialist Location: Knoxville, TN 37920 Duration: 12-Month Contract (Possible Extension) Work Environment: Remote Post Training – Must be local to attend the 3-week in-office training Hours: 8 Hours, Monday–Friday, between 7:00 AM – 6:00 PM (Preferred...SuggestedContract workWork at officeLocal areaRemote workMonday to Friday
eTeam
Knoxville, TN19 hours ago $126.82k - $149.2k
...development, production, and ongoing maintenance (including tuning and performance monitoring) of the Bank’s Anti-Money Laundering (AML) Transaction Monitoring systems. These systems include the Actimize SAM Security Blanket model as well as a portfolio of targeted monitoring...SuggestedFull timeLocal area3 days per week- ...experience preferred ANNUAL TRAINING REQUIREMENTS and SUGGESTIONS New hires must complete the following training courses: BSM/AML: The Basics Marketing Compliance Annual Consumer Complaint Attestation Existing employees must complete the following...SuggestedFull timeWork at office
Mortgage Investors Group
Lenoir City, TN4 days ago - ...meet fiduciary duties and maintain high integrity standards. Responsibilities include preparing board materials for US and non-US directors, managing projects, reviewing fund documents, AML/KYC reviews and coordinating with vendors, auditors and service #J-18808-Ljbffr...Suggested
AllianceBernstein L.P
Nashville, TN3 days ago - ...platforms these control functions depend on every day — including our Electronic Communications Surveillance, Trade Surveillance, and AML/Customer Screening platforms, along with a broader portfolio of in-house developed applications and SaaS solutions.You will lead a...SuggestedFull timeContract workWorldwide
- ...financial activities to proper authorities to protect the reputation of our Bank. ~ Responsible for ensuring compliance with BSA/AML/OFAC policies, procedures, and processes as it pertains to the compliance role in the Bank. ~ Experienced Banking Compliance...SuggestedBank staffShift work
TNBANK
Oak Ridge, TN2 days ago - ...policies and procedures related to retail and lending. Performs Teller duties when necessary. Responsible for ensuring compliance with BSA/AML/OFAC policies, procedures, and processes as it pertains to their role in the Bank. Other duties as assigned by supervisor. Job...Suggested
Tnbankers
Nashville, TN19 hours ago - ...confidential research and investigations of money laundering and other financial crimes. The role requires in-depth knowledge of BSA/AML/OFAC regulations and meticulous data analysis. Responsibilities include client due diligence, transaction reviews, risk ratings, onboarding...Suggested
First Horizon Bank
Memphis, TN19 hours ago $18.68 - $31.14 per hour
...partner when servicing needs present an opportunity for a product solution. Assist and stay current with the Consumer and Business Banking AML (Anti-Money Laundering), BSA (Bank Secrecy Act) and KYC (Know Your Customer) processes and related activities. Identify and escalated...SuggestedM&T Bank
Kingston, TN1 day ago- ...compliance program, serving as the primary liaison for regulatory matters, and overseeing a wide range of compliance activities including AML, sanctions, KYC, and customer due diligence programs. This role requires the development of policies, procedures, and internal...Suggested
- ...compliance regime, managing the compliance technology suite, maintaining annual corporate risk assessments, and developing and executing AML and sanctions training programs. The role also involves creating and maintaining robust policies, leading the strategy for state...Suggested
- ...customers; promptly responds to all communications. ~ Participates in and completes all required compliance training, including BSA/AML, as well as other internal and external training programs. ~ Performs additional duties as assigned. Position...SuggestedFor contractorsWork at office
First US Bank
Knoxville, TN3 days ago - ...Davis, LLC (doing business in NC and D.C. as Elliott Davis, PLLC), a licensed CPA firm.Responsibilities· Lead regulatory compliance, BSA/AML, and fair lending audit engagements for financial institution clients, including planning, execution, and reporting· Oversee risk...SuggestedFull timeContract workWork at officeFlexible hours
- ...committees for approval. Ensure all loan applications comply with applicable laws, regulations, and internal policies (e.g., HMDA, CRA, BSA/AML, ECOA). Portfolio Management Actively monitor and manage an assigned portfolio of existing loan relationships. Conduct regular client...SuggestedMonday to FridayAfternoon shift
- ...track record of proven success ANNUAL TRAINING REQUIREMENTS New hires must complete the following training courses: BSM/AML: The Basics Marketing Compliance Annual Consumer Complaint Attestation Existing employees must complete the following training...SuggestedLocal areaWeekend workAfternoon shift
Mortgage Investors Group
Knoxville, TN20 days ago - ...regulatory matters. Hands-on experience with regulatory bodies, particularly the CFTC, and a strong understanding of risk, fraud, KYC, AML, and responsible gambling frameworks are essential. The role requires excellent communication, collaboration, and leadership skills,...
- ...which include those efforts in compliance with Bank Secrecy Act (BSA), Office of Foreign Asset Control (OFAC) and Anti-Money Laundering (AML) Regulations, Identity Theft Red Flags and other compliance related policies. This position also requires maintaining confidentiality...Hourly payWork at office
- ...responsibility for following regulatory requirements including those pertaining to the Bank Secrecy Act (BSA), Anti- Money Laundering (AML), Customer Identification Program (CIP) and OFAC to assist in the identification, detection and determent of money laundering or...Local area
South State
Nashville, TN2 days ago - ..., and risk exposure. Operate within established risk parameters; ensure compliance with regulatory requirements (e.g., KYC/CIP, BSA/AML, Reg E/CC, Privacy, UDAAP, TILA/Reg Z as applicable), credit policies, and other internal policies; complete required training on time...Work at officeLocal area
$145k - $165k
...compliance programs related to laws and regulations, including healthcare compliance, anti-corruption, antitrust, and anti-money laundering (AML). Under the supervision of the Corporate Compliance Director, this individual will ensure the effectiveness of compliance frameworks,...Remote workFlexible hoursFUJIFILM Corporation
Nashville, TN5 days ago- ...federal and state regulations, and laws. Follows regulatory requirements including the Bank Secrecy Act (BSA), Anti‑Money Laundering (AML), Customer Identification Program (CIP), and OFAC. Accepts other duties as assigned. Competencies Excellent interpersonal skills....
- ...well as established policies and procedures. ANNUAL TRAINING New hires must complete the following training courses: BSM/AML: The Basics Marketing Compliance Annual Consumer Complaint Attestation Existing employees must complete the following training...Temporary workWork at officeLocal areaImmediate start
Mortgage Investors Group
Knoxville, TN8 days ago - It's fun to work in a company where people truly BELIEVE in what they're doing! We're committed to bringing passion and customer focus to the business. Mortgage Loan Originator If you're looking for a career where purpose meets opportunity, and where your contributions...Temporary workWork at officeLocal areaFlexible hours
Wilson Bank & Trust
Lebanon, TN2 days ago - Compliance Attorney The Compliance Attorney will serve as a senior member of the Risk Management Department at a Nashville-based law firm, supporting ethical issues and providing expertise on conflicts of interest, ethics, and anti-money laundering. Responsibilities...
C&M Legal Search
Nashville, TN4 days ago - ARE WE THE COMPANY FOR YOU? Are you looking for a position that you can really enjoy? Resound Credit Union is truly a positive and fun place to work! Our employees love working together as a team, learning new things, and helping others! We value our employees and provide...Full time
- It's fun to work in a company where people truly BELIEVE in what they're doing! We're committed to bringing passion and customer focus to the business. Community Banker Location: Franklin, TN (Cool Springs) If you’re looking for a career where purpose meets opportunity...Temporary workWork at officeLocal areaFlexible hoursShift work
Wilson Bank & Trust
Franklin, TN2 days ago - It\'s fun to work in a company where people truly BELIEVE in what they\'re doing! We\'re committed to bringing passion and customer focus to the business. Financial Advisor Location: Franklin & Brentwood About The Position Be the Steward of Long‑Term Prosperity Meet neighbors...Temporary workWork at officeLocal areaFlexible hours
Wilson Bank & Trust
Brentwood, TN1 day ago - Job Description The Compliance Attorney is a senior member of the Risk Management Department providing support with ethical issues to the Office of the General Counsel, Business Intake Committee, Firm Attorneys, and the Information Security Team. They serve as a subject...Contract workWork at office
$60k - $100k
...required. Compliance Officer Responsibilities: * The Compliance Officer is responsible for maintaining current knowledge of BSA, AML, and OFAC regulations and all bank-related compliance regulations. This person will also use monitoring application systems, maintain...Full time- It's fun to work in a company where people truly BELIEVE in what they're doing! We're committed to bringing passion and customer focus to the business. Loan Operations Servicing Specialist Location: Lebanon, TN If you're looking for a career where purpose meets...Temporary workWork at officeLocal areaFlexible hours
Wilson Bank & Trust
Lebanon, TN19 hours ago
