Senior Risk Compliance Officer - EDD
Posted Oct 4, 2026 · 16h ago
- Location
- Cloverdale, Tennessee, United States
- Seniority
- Senior
- Occupation
- Compliance Officer
- Category
- Legal
- Listing language
- English
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More Compliance Officer jobs →Description
Location: On site in Memphis TN; Longwood, FL; Miami Lakes, FL; Asheboro, NC; Lafayette, LA; Knoxville, TN SUMMARY The position is responsible for performing complex confidential research and investigations of money laundering and other financial crimes.
Must have in-depth knowledge of BSA/AML/OFAC regulations.
ESSENTIAL DUTIES AND
RESPONSIBILITIES
Monitor all aspects of client relationships and conduct customer due diligence and enhanced due diligence when necessary for a combination of clien…
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