Entry-level AML Investigator

Description: ? No prior experience required! We offer comprehensive on-the-job training to help you develop your skills in financial crime compliance. ? Evaluate and monitor transactional activity to identify potential suspicious activity. ? Verify client identities and assess their relationships with financial institutions for Know your Customer (KYC) purposes. ? Interpret and implement client-operating policies related to financial data. ? Identify data anomalies and red flags for money laundering, terrorist financing, fraud, sanctions violations, and escalate for second level review. ? Write clear, concise reports summarizing findings and recommendations. ? Use basic Excel functions and technology applications (Microsoft, internet) for analysis. ? Adhere to designated timeframes and procedures to ensure timely and accurate completion of tasks. ? Submit written work product for review by internal quality control teams and make necessary adjustments based on feedback. ? Meet production and quality standards while working collaboratively in a team-oriented environment. ? Ensure compliance with federal and state laws, regulations and company policies, and client requirements related to Anti-Money Laundering. Requirements: ? Bachelor?s Degree required. ? Must currently reside within a 50-mile radius of Knoxville, Tennessee. ? Strong writing and communication skills to produce clear, accurate, well-organized summaries and articulate recommendations. ? Strong verbal and written communication skills. ? Ability to accept feedback positively and implement necessary changes quickly. ? Strong analytical, problem solving and organizational skills. ? Technical aptitude for using Microsoft Excel and other technology tools. ? Ability to work independently and collaborate effectively in a team environment. ? Quick learner with the ability to adapt to feedback, new technologies and processes. Benefits: