Senior BSA/AML Compliance Specialist

A financial institution based in Oak Ridge, Tennessee, is seeking a BSA Specialist. This role involves maintaining the Bank Secrecy Act and Anti-Money Laundering compliance program, filing and reviewing reports, and collaborating with staff. The ideal candidate will have five years of financial institution experience along with knowledge of relevant regulations and the ability to effectively monitor for suspicious activity. An associate degree in a related field is required. This position ensures the institution's adherence to compliance standards while promoting a culture of transparency. #J-18808-Ljbffr