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Anti-Money Laundering (AML) Specialist
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.
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.
- 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
- Not specified in the provided description
* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.
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