Entry-level Anti-Money Laundering (AML) Investigator - Financial Crime Compliance and Risk Management

Join the Frontline in Combating Financial Crime: Become an Entry-level AML Investigator

We are on the hunt for a driven and detail-oriented Entry-level Anti-Money Laundering (AML) Investigator to join our dynamic team in Knoxville, Tennessee! As a critical player in our Financial Crime Compliance department, you will be at the forefront of identifying and preventing financial crimes, working in a fast-paced environment that demands precision, analytical thinking, and collaboration. This is an exceptional opportunity for a motivated individual looking to kickstart their career in a field that makes a real difference. We offer comprehensive on-the-job training, a competitive salary package, and a supportive work environment that fosters growth and learning.

About Our Team and Culture

Our team is dedicated to protecting the integrity of the financial system by detecting and preventing money laundering, terrorist financing, and other financial crimes. We operate in a remote work environment, allowing for flexibility and work-life balance, while maintaining open lines of communication and collaboration through technology. Our culture values innovation, teamwork, and continuous improvement, providing a platform for our employees to share ideas, learn from each other, and grow professionally.

Key Responsibilities:

• Transaction Monitoring and Analysis: Evaluate and monitor transactional activity to identify potential suspicious activity, and assess client relationships with financial institutions for Know Your Customer (KYC) purposes.
• Client Identity Verification: Verify client identities and gather information to understand their business activities, ensuring compliance with KYC regulations.
• Policy Implementation and Interpretation: Interpret and implement client-operating policies related to financial data, ensuring adherence to internal guidelines and regulatory requirements.
• Anomaly Detection and Reporting: Identify data anomalies and red flags for money laundering, terrorist financing, fraud, sanctions violations, and escalate findings for second-level review.
• Report Writing and Communication: Write clear, concise reports summarizing findings and recommendations, and articulate complex information in an organized and easily understandable manner.
• Technology and Data Analysis: Utilize basic Excel functions and technology applications (Microsoft, internet) for analysis, and demonstrate technical aptitude for using various tools and software.
• Quality Control and Feedback: Submit written work product for review by internal quality control teams, and make necessary adjustments based on feedback to ensure high-quality output.
• Collaboration and Teamwork: Work independently and collaboratively in a team-oriented environment, meeting production and quality standards while contributing to a positive and productive work atmosphere.
• Regulatory Compliance: Ensure compliance with federal and state laws, regulations, company policies, and client requirements related to Anti-Money Laundering.

Requirements and Qualifications:

• Bachelor's Degree: A Bachelor's degree in a relevant field (e.g., finance, business, economics, or a related discipline) is required.
• Location: Must currently reside within a 50-mile radius of Knoxville, Tennessee.
• Communication and Writing Skills: Strong writing and communication skills to produce clear, accurate, well-organized summaries and articulate recommendations.
• Analytical and Problem-Solving Skills: Strong analytical, problem-solving, and organizational skills to effectively identify and assess potential risks.
• Technical Aptitude: Technical aptitude for using Microsoft Excel and other technology tools, with the ability to quickly learn and adapt to new software and systems.
• Teamwork and Adaptability: Ability to work independently and collaborate effectively in a team environment, with a positive attitude towards feedback and a willingness to implement necessary changes quickly.

What We Offer:

• Competitive Salary Package: A competitive salary commensurate with experience, reflecting the importance of your role in our team.
• Comprehensive Training: Comprehensive on-the-job training to help you develop your skills in financial crime compliance and risk management.
• Career Growth Opportunities: Opportunities for professional growth and development in a dynamic and expanding field.
• Supportive Work Environment: A supportive and collaborative work environment that values innovation, teamwork, and continuous improvement.
• Benefits and Perks: A range of benefits and perks designed to support your well-being and job satisfaction (details available upon request).

Ready to Apply?

If you are a motivated individual ready to contribute to a thriving team and make a real difference in the fight against financial crime, we encourage you to apply now! We are excited to review your application and discuss how your skills and experience align with our needs.