Average salary: $66,861 /yearly
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- ...The BSA/AML/Fraud Specialist is responsible for assisting with anti-money laundering, fraud detection, identification, monitoring and reporting and compliance initiatives. This highly detailed individual will provide support to the Credit Union's BSA Officer and Compliance...Suggested
Scenic Community Credit Union
Chattanooga, TN4 days ago $18.75 - $35.75 per hour
...Bachelor's Degree. Certified Anti-Money Laundering Specialists (CAMS), or other relevant professional certification. Experience performing AML and financial crime investigations, customer due diligence reviews and/or sanctions screening reviews. Experience working in AML...SuggestedHourly payWork at officeLocal areaWorldwide$133.37k - $156.9k
...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 weekUS Bank
Knoxville, TN1 day ago- ...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, TN1 day ago - ...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, TN4 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...SuggestedFull timeContract workWorldwide
AllianceBernstein
Nashville, TN2 days ago - ...assurance services are provided by Elliott Davis, LLC (doing business in NC and D.C. as Elliott Davis, PLLC), a licensed CPA firm.The AML Associate will demonstrate an analytical and compliance-focused approach working with the Financial Services Group (FSG) within the...SuggestedFull timeContract workWork at officeFlexible hours
Elliot Davis
Nashville, TN5 days ago - ...compliance with SAFE Act requirements and all NMLS licensing or registration standards. # Adhere to TRID, ECOA, HMDA, Fair Lending, BSA/AML, Privacy, and all applicable regulations. # Maintain accurate records and documentation within loan origination systems. # Work...SuggestedFull timeWork at officeWeekend workAfternoon shift
Resound Credit Union
Nashville, TN13 days ago - ...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 Requirements: Bachelor...SuggestedFor contractorsWork at office
First US Bank
Knoxville, TN5 days ago - ...analysis, financial statement review, and loan structuring. Familiarity with regulatory requirements (FDIC, state banking laws, CRA, BSA/AML considerations). Strong analytical, organizational, and problem-solving skills. Effective communication and relationship management...SuggestedFull time
Tnbankers
Chattanooga, TN3 days ago - ...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...SuggestedMonday to FridayAfternoon shift
Apex Bank
Camden, TNa month 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
Elliot Davis
Nashville, TN2 days 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
$60k - $100.5k
...ensuring alignment with evolving fraud risks and typologies. Design and deliver fraud and risk reporting (KPIs/KRIs) aligned to BSA/AML and enterprise risk standards, ensuring data integrity, audit traceability, and clear linkage to control effectiveness, including...SuggestedWork experience placementLocal areaRemote workPathward
Franklin, TN1 day ago- ...investigations fraud detection and investigation threat intelligence national security intelligence anti-money laundering (aml) sanctions compliance regulatory compliance wallet screening entity due diligence blockchain intelligence stablecoin...
$102.86k - $123.24k
...accountability for the risk evaluation and associated compliance requirements as defined in respective roles and responsibility matrix for AML, CRA/HMDA, Reg B, and other regulatory/compliance requirements within assigned portfolio and for prospectsReviews interim new money...Full timeInterim roleFlexible hoursRegions Financial
Memphis, TN4 days ago$175k - $200k
...vulnerabilities, control gaps, emerging risks, and appropriate mitigation strategies. Provide leadership and oversight for compliance, BSA/AML/OFAC, fraud risk, third‑party/vendor risk, business continuity, disaster recovery, and enterprise resilience. Oversee Business...Enrichment Federal Credit Union
Oak Ridge, TN3 days ago- ...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, TN3 days ago - ...contractors and participate in witness testing with both internal and external shops Provide SME support to procurement efforts through AML updates.Mentorship and Training:Mentor and provide guidance/training for less experienced engineersVersatility and...For contractorsWork at officeWorldwideVisa sponsorshipShift work
Eastman Chemical
Kingsport, TN1 day ago - ...systems that identifies accounts that may be engaging in or being targeted for illegal and/or fraudulent activity. Completes required BSA/AML/Fraud training and other compliance training as assigned. Comply with all applicable federal, state, and local banking and industry...Local area
- ...* Ensure compliance with all applicable laws, regulations, and policies, including BSA (Bank Secrecy Act) and Anti-Money Laundering (AML).**Additional Duties:****Customer Relationship Management:*** Continuously provide exceptional customer service to build strong relationships...Work experience placementWork at officeLocal areaNight shift
- ...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
- ...investigations fraud detection and investigation threat intelligence national security intelligence anti-money laundering (aml) sanctions compliance regulatory compliance wallet screening entity due diligence blockchain intelligence stablecoin...
- Contract with the opportunity to extend or convert to FTE. Pay rate - 26.50/h on W2 Start date - Oct 12. Candidates should not have any vacations preplanned due to 4 months training. Job Summary: Under general supervision, uses skills obtained through experience...Contract workWork at office
Revolution Technologies
Memphis, TN1 day 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. Special Assets Manager Location: Lebanon, TN If you’re looking for a career where purpose meets opportunity...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, TN1 day 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, TN4 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. Community Banker Location: Smyrna, TN (Sewart's Landing) If you're looking for a career where purpose ...Temporary workWork at officeLocal areaFlexible hoursShift work
Wilson Bank & Trust
Smyrna, TN1 day ago - ## Financial AssistantApply: On Site: Lebanon, TN: Full time: Posted 3 Days Ago: JR1000184It'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 AssistantLocation: ...Full timeTemporary workWork at officeLocal areaHome officeFlexible hours
Wilsonbank
Lebanon, TN23 hours ago
