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:
• Bachelor’s 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: