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BSA/AML Systems Administrator: Data, Compliance & ReportingGuaranty Bank & Trust Company • Tupelo, Mississippi, United States
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BSA/AML Systems Administrator: Data, Compliance & Reporting

Guaranty Bank & Trust Company
  • US
    Tupelo, Mississippi, United States
  • US
    Tupelo, Mississippi, United States
Jetzt Bewerben

Über

Guaranty Bank & Trust Company is seeking a BSA System Administrator in Tupelo, MS. This position is responsible for supporting the Bank Secrecy Act (BSA)/AML/OFAC program. The successful candidate will ensure the accuracy of data used for monitoring and reporting. Candidates should have at least two years of experience in BSA administrative support, along with proficiency in Microsoft Office. Knowledge of Nasdaq Verafin AML Technology is highly desirable.
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  • Tupelo, Mississippi, United States

Sprachkenntnisse

  • English
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