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Senior Risk Compliance Officer – BSA Systems and Data Analytics

Fir1007ftn · Memphis, TN
// classified as
Other (Adjacent or hard to classify.)
posted
1d ago
location
Memphis, TN
languages
tools
> description
The Senior Risk Compliance Officer - BSA Systems develops, administers, and monitors anti-money laundering and BSA-related software programs to ensure the company’s compliance with laws, regulations and rules governing bank operations, products, and services. The incumbent provides quality, accurate and timely information to internal BSA/AML management to ensure compliance risks are appropriately mitigated and adhere to rigorous standards of compliance with all regulatory processes. Must have experience with software tools and technologies used for data programming, analytics, and productivity.