Tennessee Licensed AML Investigator

Job Summary

A company is looking for an Entry-level AML Investigator - Financial Crimes (Remote).

Key Responsibilities:

• Evaluate and monitor transactional activity to identify potential suspicious activity
• Verify client identities and assess relationships with financial institutions for KYC purposes
• Identify data anomalies and escalate findings for further review

Required Qualifications:

• Completed Bachelor's Degree required
• Must currently reside in Tennessee
• 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 and new processes