Job Description

Overview Join to apply for the Anti-Money Laundering (AML) Analyst role at Knowledgent . Location: Knoxville, TN. Responsibilities Gather and analyze detailed data related to alerted transactions and associated entities to identify unusual patterns or risks Screen customers and related parties for sanctions, politically exposed persons (PEPs), and adverse media using approved sources and tools Perform AML transaction monitoring and analysis to detect potentially suspicious, high-risk, or vulnerable activity Ensure compliance with applicable regulations and adherence to client-specific processing requirements Basic Qualifications Minimum of 1 year experience in Transaction Monitoring within FinTech, Banking, or Financial Institutions Preferred Qualifications AML certifications CAMS (Certified Anti-Money Laundering Specialist) and/or ICA (International Compliance Association) Experience in compliance roles within the financial services industry Knowledgeable of financial crime typologies and their indicators Experience drafting Suspicious Activity Report (SAR) narratives Experience and knowledge of Open-Source Intelligence (OSINT) techniques Experience with case management tools, screening databases, or AML platforms (e.g., LexisNexis, RDC, World-Check) Experience of investigative research using both internal systems and external public sources Bachelor’s degree in finance, economics, business administration, or a related field Professional Qualifications Excellent analytical and investigative skills, with the ability to identify deviations and to assess potential risks Ability to manage multiple priorities and maintain accuracy in a high-volume environment Strong written and verbal communication skills, with the ability to present complex information clearly and concisely Strong attention to detail and ability to produce accurate products within accelerated deadlines Comfortable operating in a dynamic, transformational environment, viewing change as an opportunity for personal growth, professional development, and driving continuous improvement for both the team and broader organization Equal Employment Opportunity: We are an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, disability, or protected veteran status. #J-18808-Ljbffr Knowledgent

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