Anti-Money Laundering (AML) Specialist

Accenture; Wiesbaden; Vor Ort; EUR 60.000 - 80.000; Vollzeit

Jobbeschreibung

Overview

Risk and Compliance Team Lead/Consultant | Mid-Level | Full time

Location: Knoxville, TN (location is non-negotiable)

The AML Specialist is responsible for gathering and analyzing transaction data and customer information to detect suspicious or high-risk activities. This includes screening customers and related parties for sanctions, politically exposed persons (PEPs), and adverse media, as well as ensuring compliance with applicable regulations and client-specific processing requirements.

Responsibilities

• Gather and analyze detailed data related to alerted transactions and associated entities to identify unusual patterns or risks
• Screen customers and related parties for sanctions, politically exposed persons (PEPs), and adverse media using approved sources and tools
• Perform AML transaction monitoring and analysis to detect potentially suspicious, high-risk, or vulnerable activity
• Ensure compliance with applicable regulations and adherence to client-specific processing requirements

Qualifications

• Not specified in the provided description