Anti-Money Laundering (AML) Analyst
Location: Knoxville, TN
The Anti-Money Laundering (AML) Analyst 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.
Roles & 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