We are no longer accepting resumes for this position.

 

The BSA/Compliance Assistant supports the bank’s Bank Secrecy Act, Anti-Money Laundering, and compliance functions by assisting with monitoring, documentation, reporting, and administrative tasks. This position helps ensure the bank follows applicable laws, regulations, and internal policies. 

Location: Huntingdon, TN

Primary Responsibilities 

• Assist with daily BSA/AML compliance monitoring and case review support. 

• Help prepare and maintain records for CTRs, SARs, CIP/KYC documentation, and other compliance files. 

• Review customer due diligence files for completeness and accuracy. 

• Support the investigation and escalation of unusual or suspicious account activity. 

• Maintain logs, reports, and tracking spreadsheets related to compliance activities. 

• Assist with OFAC screening review support and exception documentation. 

• Help respond to compliance-related requests from staff and management. 

• Support training efforts by preparing materials and tracking attendance. 

• File, organize, and retain compliance records in accordance with bank policy and regulatory requirements. 

• Perform other related duties as assigned by management. 

Qualifications 

• Strong attention to detail and organizational skills. 

• Ability to handle confidential information professionally. 

• Good written and verbal communication skills. 

• Proficiency with Microsoft Word, Excel, and Outlook. 

• Ability to work independently and as part of a team. 

 

Resumes can be mailed, emailed or dropped off at our Huntingdon Branch with Bonnie Autry.

bautry@carrollbank.com

19510 W Main Street, Huntingdon, TN 38344

 

EEO/DISABILITY/VET