AML Analyst Job at eTeam, Knoxville, TN

SzJHcXBsV1Fnc3JMdUhXbjFvVjdjdWFwdmc9PQ==
  • 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,

Similar Jobs

ALTA IT Services

AZURE DATA ENGINEER - 100% REMOTE - FED GOV END CLIENT, W-2 Job at ALTA IT Services

 ...Job Description Job Description Job Title: Cloud Data Engineer Location: Remote, perhaps 4 trips to DC a year Type: Contract, 1...  ...design and implement full lifecycle data pipeline services for Azure cloud based data lake, SQL, and NoSQL data stores. As a data engineer... 

Advocate Aurora

Clinical Neuropsychologist - Pediatrics Job at Advocate Aurora

 ...neuropsychological tests to determine a patient's level of cognitive, psychological, emotional and behavioral functioning, including their...  ...and courteous manner with concern and respect for both internal and external customer needs. 3)Provides professional services... 

Eagle Seven

Energy Trader Job at Eagle Seven

 ...Job Description Job Description Eagle Seven is seeking an experienced Energy Trader to trade energy futures and swap markets listed on ICE and CME. The trader will be responsible for managing all aspects of trading desk operations. The right candidate will have at... 

Monarch Communities

Wellness Nurse (LPN) Job at Monarch Communities

 ...fostering a collaborative and supportive work environment. Job Description Led by the community's Health and Wellness Director (RN), our Wellness Nurse is a Licensed Practical Nurse (LPN) who provides direct nursing care to the Residents with an emphasis on... 

Nesco Resource, LLC

Production Associate- 2nd Shift Job at Nesco Resource, LLC

 ...Job Description Job Description Nesco Resource in Elizabethtown is hiring second shift production associates. Candidates must be able to stand for the entire shift and lift up to 30 pounds. Second shift hours are 4pm-12am Mon- Fri. Must have overtime avilability....