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6070 Poplar Avenue, Suite 100
Memphis, TN 38119
Financial Crimes Risk Officer, BSA Officer
Job Description: Develops, administer, and monitors all aspects of the Corporate wide BSA/AML program for compliance with laws, regulations and rules across all product offerings. Informs and educates appropriate personnel, Senior Management Team and the Board of Directors in relation to BSA/AML responsibilities. Ensure Senior Management and Board of Directors is continuously informed of all aspects of the Bank's BSA compliance activities, including an evaluation of its relative risk exposure. Reviews more
Phone:(901) 624-5500

Greater Memphis Chamber | 22 North Front Street Suite 200 | Memphis, TN 38103-2100 | 901-543-3500
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