AML RightSource · 14 hours ago
Entry-Level AML Investigator - Financial Crimes Compliance (Knoxville, TN)
Tennessee, United States
Full-time
Onsite
New Grad, Entry Level
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Responsibilities
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.
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.
Qualification
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Required
Bachelor’s Degree required.
Must be located within a 40-mile radius of Knoxville, Tennessee.
Proficient in crafting clear and concise narrative and written summaries, effectively articulating recommendations and conclusions.
Strong verbal and written communication skills.
Ability to receive feedback positively and implement necessary changes quickly.
Strong analytical, problem solving and organizational skills.
Experience in MS Excel, MS Word, and the ability to learn new technologies quickly.
Ability to work independently and in a team environment.
Preferred
Ability to adapt to change quickly and identify opportunities for improvement.
Demonstrated experience in MS Excel, including pivot tables, macros, filtering, and sorting.
Strong entrepreneurial spirit and collaborative mindset.
Knowledge of effective internet search techniques.
Company
AML RightSource
AML RightSource is a provider of anti-money laundering (AML) and financial crime compliance services.
Founded in 2004
1001-5000 employees
Funding
Current Stage
Late StageTotal Funding
unknownKey Investors
Clarion Capital Partners
2020-09-22Acquired
2017-08-21Private Equity
Leadership Team
Frank H. Ewing
CEO
Philip McLaughlin
Chief Technology Officer
Recent News
GlobalFinTechSeries
2024-12-04
Company data provided by crunchbase
