Evolve Bank & Trust, headquartered in Memphis, Tennessee, operates six full-service branches and loan production offices in Arkansas and Tennessee and more than 30 loan production offices nationwide.
Financial Crimes Risk Officer, BSA Officer
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