AML Analyst Job at eTeam, Knoxville, TN

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  • eTeam
  • Knoxville, TN

Job Description

1 day ago Be among the first 25 applicants This range is provided by eTeam. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Base pay range $15.92/hr - $19.42/hr Job Title - AML Analyst Location: Knoxville TN 37920 (Remote after training) Duration: 12 Months contract with possible extension Key Responsibilities Review and remediate customer accounts to ensure compliance. Collaborate with internal and external relationship managers and customers to 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. Required Qualifications 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. Preferred Skills Knowledge of Anti-Money Laundering (AML) regulations. Experience in banking or financial services. Familiarity with Client and KYC processes. Work Environment This role begins with in-office training and transitions to a remote upon completion. Seniority level Entry level Employment type Contract Job function Analyst Industries Banking and Financial Services #J-18808-Ljbffr eTeam

Job Tags

Contract work, Work at office, Remote work,

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