TITLE. Bank Secrecy Act Assistant. FLSA. Nonexempt. SALARY RANGE: Based on experience. FIELD AREA. BSA Compliance. LOCATION: Greeneville, TN. SHIFT. Monday-Friday. 8:30 a.m.–5:00 p.m. SUMMARY. This position performs various quality control reviews and monitoring in the area of Bank Secrecy Act, USA Patriot Act, Anti-Money Laundering, OFAC and Customer Identification Program compliance using industry standard and regulatory guidance sampling metho...
