Bank Secrecy Act Analyst

Job overview

The Bank Secrecy Act Analyst role is full-time and onsite in Knoxville, TN. Compensation is not specified. The role helps protect SouthEast Bank from being used as a conduit for illegal activity by supporting its BSA/AML compliance program.

What you'll do

• Review alerts and suspicious activity patterns, investigate potential suspicious activity, and conduct high-risk customer and account reviews. Perform enhanced due diligence and 90-day SAR follow-ups
• monitor wire notifications for potential OFAC matches
• assist with Currency Transaction Reports and information requests
• support CIP, CDD/EDD, beneficial ownership, OFAC, and recordkeeping requirements. Escalate matters as appropriate.

What we're looking for

Skills & competencies

bank secrecy act analyst

bsa

aml

ofac

fraud monitoring

suspicious activity reports

sar

currency transaction reports

customer due diligence

knoxville tn

southeast bank

Work arrangement

• Weekend coverage required

Why this role

Proven BSA/OFAC/fraud experience or equivalent banking experience is required; three years of related experience and professional certification are preferred.

About the employer

SouthEast Bank is hiring for this role. Industry: Commercial Banking. Sector: 52.