BSA & AML Compliance Associate

A regional banking institution in Nashville is seeking a BSA Assistant. This entry-level role involves quality control reviews and compliance monitoring related to Bank Secrecy Act and Anti-Money Laundering regulations. Candidates should have a high school diploma and an understanding of banking customer transactions. The position also requires data analysis skills to identify unusual activity and the completion of Suspicious Activity Reports (SAR). Apply by sending your resume via email. #J-18808-Ljbffr