Immediate Hiring: Entry-level AML Investigator
We are seeking a results-driven Entry-level AML Investigator! Join our team in the heart of Remote and enjoy a dynamic work environment. This position requires a strong and diverse skillset in relevant areas to drive success. This role offers a salary package of a competitive salary, commensurate with experience. Â Â Description:
 No prior experience required! We offer comprehensive on-the-job training to help you develop your skills in financial crime compliance.
 Evaluate and monitor transactional activity to identify potential suspicious activity.
 Verify client identities and assess their relationships with financial institutions for Know your Customer (KYC) purposes.
 Interpret and implement client-operating policies related to financial data.
 Identify data anomalies and red flags for money laundering, terrorist financing, fraud, sanctions violations, and escalate for second level review.
 Write clear, concise reports summarizing findings and recommendations.
 Use basic Excel functions and technology applications (Microsoft, internet) for analysis.
 Adhere to designated timeframes and procedures to ensure timely and accurate completion of tasks.
 Submit written work product for review by internal quality control teams and make necessary adjustments based on feedback.
 Meet production and quality standards while working collaboratively in a team-oriented environment.
 Ensure compliance with federal and state laws, regulations and company policies, and client requirements related to Anti-Money Laundering.
Requirements:
 BachelorÂs Degree required.
 Must currently reside within a 50-mile radius of Knoxville, Tennessee.
 Strong writing and communication skills to produce clear, accurate, well-organized summaries and articulate recommendations.
 Strong verbal and written communication skills.
 Ability to accept feedback positively and implement necessary changes quickly.
 Strong analytical, problem solving and organizational skills.
 Technical aptitude for using Microsoft Excel and other technology tools.
 Ability to work independently and collaborate effectively in a team environment.
 Quick learner with the ability to adapt to feedback, new technologies and processes.
Benefits: Apply Job! Ready to Apply?If you are a motivated individual ready to contribute to a thriving team, we encourage you to apply now! We are excited to review your application.
Apply Now
 No prior experience required! We offer comprehensive on-the-job training to help you develop your skills in financial crime compliance.
 Evaluate and monitor transactional activity to identify potential suspicious activity.
 Verify client identities and assess their relationships with financial institutions for Know your Customer (KYC) purposes.
 Interpret and implement client-operating policies related to financial data.
 Identify data anomalies and red flags for money laundering, terrorist financing, fraud, sanctions violations, and escalate for second level review.
 Write clear, concise reports summarizing findings and recommendations.
 Use basic Excel functions and technology applications (Microsoft, internet) for analysis.
 Adhere to designated timeframes and procedures to ensure timely and accurate completion of tasks.
 Submit written work product for review by internal quality control teams and make necessary adjustments based on feedback.
 Meet production and quality standards while working collaboratively in a team-oriented environment.
 Ensure compliance with federal and state laws, regulations and company policies, and client requirements related to Anti-Money Laundering.
Requirements:
 BachelorÂs Degree required.
 Must currently reside within a 50-mile radius of Knoxville, Tennessee.
 Strong writing and communication skills to produce clear, accurate, well-organized summaries and articulate recommendations.
 Strong verbal and written communication skills.
 Ability to accept feedback positively and implement necessary changes quickly.
 Strong analytical, problem solving and organizational skills.
 Technical aptitude for using Microsoft Excel and other technology tools.
 Ability to work independently and collaborate effectively in a team environment.
 Quick learner with the ability to adapt to feedback, new technologies and processes.
Benefits: Apply Job! Ready to Apply?If you are a motivated individual ready to contribute to a thriving team, we encourage you to apply now! We are excited to review your application.
Apply Now