Candidate Profile #368098

Tennessee – Knoxville Area – BSA/AML Compliance Officer

• Years of Related Experience: Eight
• Minimum Salary: $70K
• Work Area:  Knoxville, Tennessee
• Experience:
  • Experienced with OCC, State DFI, FDIC, and Federal Reserve.
  • Identified data anomalies and red flags for money laundering, terrorist financing, fraud, and sanctions violations, and escalated for second-level review.
  • Composed and reviewed Suspicious Activity Reports (SARs) to determine if subsequent SAR filings are required.
  • Coordinated and oversaw an effective Bank Secrecy Act, Anti-Money Laundering, and OFAC Compliance Program that follows regulatory guidance and requirements. 
  • Submitted written work product for review by AMLRS and client-led quality control teams to make adjustments.
  • Developed, implemented, administered, and enhanced the BSA, AML, OFAC, and USA Patriot Act monitoring systems to ensure appropriate parameters are in place to identify suspicious and fraudulent activity.
  • Ensured staff completed required CTRs by comparing system-generated reports to CTRs submitted.
  • References are available.
• Education:  Bachelor’s Degree in Accounting.
• Reference #:  368098
• Send Candidate’s Resume:  Click Here