Job Bank Job Details

2606-2 BSA Officer- Onsite, West TN

Security Bank & Trust Company

BSA Officer- Onsite, West TN

Security Bank and Trust Company is seeking a BSA Officer to oversee and administer the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC) compliance programs. This role is responsible for ensuring regulatory compliance, monitoring suspicious activity, conducting risk assessments, coordinating audits and examinations, and providing compliance training throughout the organization.

Qualifications

Bachelor’s degree in Finance, Business Administration, Law, or a related field required.
Minimum of 2–3 years of banking experience.
Strong knowledge of BSA, AML, and OFAC regulations.
Excellent analytical, investigative, communication, and organizational skills.
Proficiency with Verafin and Microsoft Office Suite.
Ability to manage multiple priorities while maintaining a high level of accuracy and attention to detail.

To view the full job description including a list of key responsibilities, please visit our website:
BSA Officer - Security Bank

Please send all resumes to [email protected]

Security Bank and Trust Company offers competitive compensation and full benefits including medical, dental, vision, health savings accounts, life insurance, short term disability, long term disability, and 401(k).
Security Bank and Trust Company is an Equal Opportunity/Affirmative Action Employer.
If you are an individual with disabilities who needs accommodation or you are having difficulty using our website to apply for employment, please contact Human Resources at 1-833-937-7282.

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