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Evolve Bank & Trust

Senior BSA/AML Third-Party Oversight Analyst

Evolve Bank & Trust, Memphis, Tennessee, us, 37544

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A financial institution in Memphis is seeking a BSA Third Party Oversight Analyst to ensure compliance with regulatory requirements for fintechs and service providers. The ideal candidate will have 5-7 years of experience in banking regulations and BSA/AML laws, possess strong analytical skills, and demonstrate the ability to effectively communicate with stakeholders. This full-time role requires a proactive approach to managing reviews and fostering compliance within the organization. Join a dynamic team where your expertise will be valued and crucial for success. #J-18808-Ljbffr