Tennessee Licensed Compliance Specialist
Job Summary
To support compliance efforts, the full-time Tennessee Licensed Compliance Specialist will manage account reviews, ensure adherence to regulations, and communicate with merchants while working remotely from Knoxville, TN.
Key responsibilities
- Conduct thorough account reviews to ensure compliance with Anti Money Laundering (AML) regulations
- Communicate effectively with merchants to resolve account issues and maintain professional relationships
- Produce detailed and accurate documentation for compliance and audit purposes
Required qualifications
- Minimum of 1 year of experience in AML or compliance
- At least 1 year of experience in banking or financial services
- Strong working knowledge of Excel for tracking and organizing tasks
- Ability to independently research and apply compliance guidance
- Demonstrated adaptability and ownership in a deadline-driven environment
Complete Job Description
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