Bank Compliance Analyst – Nashville, TN – 1047

Who We Are

Bankers Recruiting Bankers – The Symicor Group is a boutique bank-only talent acquisition firm based in Chicago.  Our nationally unique value proposition centers around providing the very best available banking talent to our valued clients…from a banker’s perspective.  In fact, most of our recruiters are former bankers themselves! We know banking and how to evaluate the very best banking talent available in the market.  Whether you are a bank candidate seeking a new opportunity or a bank president trying to fill an essential position, The Symicor Group stands ready to deliver premium results for you.

The Position

Our client is seeking to fill a Bank Compliance Specialist role in the Nashville, TN market. The successful candidate will be responsible for assisting the Compliance Officer with compliance monitoring reviews and other special projects to measure and understand the state of regulatory compliance for the organization.

The position offers a generous salary and a full benefits package.

Bank Compliance Specialist responsibilities include:

  • Assisting the Compliance Officer in the completion of ongoing compliance monitoring programs to report on the bank’s compliance with various state and federal regulations.
  • Maintaining a current thorough understanding of money laundering and terrorist financing issues, including policies, procedures, regulations, industry best practices, criminal activities and developing trends.
  • Implementing assigned regulatory compliance responsibilities and activities associated with Bank Secrecy Act and Money Laundering initiatives throughout the Bank.
  • Reviewing and updating policies and procedures as necessary to maintain compliance with all applicable Anti-Money Laundering laws, regulations, and guidelines, (e.g., BSA, CIP, USA PATRIOT Act, OFAC).
  • Recognizing and adhering to compliance with all bank consumer regulations and laws including those for consumer protection and the Bank Secrecy Act/Anti-Money Laundering Program.
  • Monitoring account activity to ensure compliance with OFAC requirements.
  • Identifying weaknesses in practice and procedure and recommending solutions that increase the level of compliance without unnecessarily burdening the business unit.
  • File all required reports and documents with the appropriate federal agency and respond quickly to all lawful requests for information from law enforcement agencies.
  • Providing compliance assistance and information to all departments/functional units within the Bank.

Who Are You?

You’re someone who wants to influence your own development. You’re looking for an opportunity where you can pursue your interests and your passion. Where a job title is not considered the final definition of who you are, but merely the starting point for your future.

You also bring the following skills and experience:

  • College degree preferred.
  • Five or more years’ prior banking experience in anti-money laundering required.
  • Working knowledge of Federal and State Anti-Money Laundering compliance statutes and regulations.
  • Background in deposit or lending operations with a knowledge of applicable regulations; bank compliance and/or internal audit a plus.
  • Bank Compliance Regulatory Management Certificate (CRCM) a plus.
  • Ability to read and interpret statutes and regulations.
  • Ability to define problems collects data, establish facts, and draw valid conclusions.
  • Ability to communicate effectively verbally and in writing.

The next step is yours.  Email us your current resume along with the position you are considering to: