Guaranty Bank in Belzoni, MS, is seeking a qualified Bank Secrecy Act Officer with 5-8 years experience of AML/BSA experience in the banking industry. This position has overall responsibility for the Bank Secrecy Act function within the bank and is charged with developing, implementing and administering all aspects of the corporate-wide Bank Secrecy Act compliance program. This position monitors compliance with state and federal laws and regulations (including the Bank Secrecy Act (BSA), USA Patriot Act, Anti-Money Laundering(AML) and OFAC. Click here to apply.
July 17, Nashville
July 19-24, First Year: Virtual
July 19-24, Second Year: Virtual
August 10 & 11, Virtual event online
August 11 & 12, Nashville