Job Details

Job Title - AML Analyst

Location - Knoxville TN 37920 (Remote after training)

Duration - 12 Months contract with possible extension



JOB DESCRIPTION

The Account Review Specialist plays a critical role in ensuring customer accounts meet all internal policy requirements to align with federal Anti-Money Laundering expectations. This position involves partnering with relationship managers and customers to remediate

accounts, deliver excellent customer service, and ensure compliance within strict deadlines.



Key Responsibilities

• Review and remediate customer accounts to ensure compliance.


• Collaborate with internal and external relationship managers and customersto resolve account issues.


• Maintain high standards of customer service while managing remediation efforts.


• Ensure accounts are policy-compliant within designated timeframes.


• Meet daily production and quality benchmarks.


• Document and track account activities accurately.

• Proficiency in Microsoft Office Suite (Outlook, Excel, SharePoint, Word, Teams, etc.).


• Advanced organizational and critical thinking skills.


• Exceptional attention to detail and the ability to work efficiently under pressure.


• Demonstrated adaptability to changing requirements.


• Commitment to maintaining confidentiality throughout all account review processes.


• Strong computer and data entry skills.


• Excellent verbal and written communication.

• Knowledge of Anti-Money Laundering (AML) regulations.


• Experience in banking or financial services.


• Familiarity with Client and KYC processes.

• This role begins with in-office training and transitions to a remote upon completion.