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1 result for Guest Services Coordinator in Nashville, TN
- Nashville, TN
- onsite
- Temporary / Contract
- 50.00 - 60.00 USD / Hourly
- <p>Our client is seeking an experienced <strong>AML Manager</strong> to lead key aspects of its Anti-Money Laundering and financial crimes compliance program. This<strong> contract role requires an onsite presence in Nashville </strong>and will be responsible for overseeing AML operations, managing investigations, <strong>reviewing and performing QA on SARs</strong>, supporting regulatory compliance initiatives, and leading a team dedicated to mitigating financial crime risk.</p><p>The ideal candidate will bring a strong understanding of BSA/AML regulations, transaction monitoring, <strong>suspicious activity investigations</strong>, and compliance program management. This opportunity is well suited for a compliance professional who enjoys balancing day-to-day operational oversight with strategic process improvement and regulatory risk management.</p><p>Responsibilities</p><ul><li>Manage and enhance the organization's AML compliance program.</li><li>Oversee investigations involving suspicious activity, unusual transactions, and high-risk customer relationships.</li><li>Lead, mentor, and develop AML analysts and compliance personnel.</li><li>Ensure compliance with applicable <strong>BSA, AML, OFAC</strong>, and other regulatory requirements.</li><li><strong>Review and escalate potentially suspicious activity and support SAR-related processes</strong>.</li><li>Monitor AML metrics, trends, and emerging risks while providing recommendations to leadership.</li><li>Partner with internal stakeholders across operations, legal, audit, and risk management functions.</li><li>Support internal audits, compliance reviews, and regulatory examinations.</li><li>Identify opportunities to improve processes, controls, and operational efficiency.</li></ul><p><br></p>
- 2026-08-31T16:04:10Z