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Regulatory Compliance Specialist Financial Crime

AML Analyst - Transaction Monitoring & Compliance

Job in Knoxville, Knox County, Tennessee, 37955, USA
Listing for: Accenture
Full Time position
Listed on 2026-02-04
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A leading consulting firm in Knoxville is seeking an Anti-Money Laundering (AML) Associate responsible for gathering and analyzing transaction data to detect suspicious activities. The role requires analytical skills, compliance with regulations, and familiarity with financial crime indicators. The ideal candidate has at least 6 months of relevant experience and a Bachelor's degree in a related field. Join a dynamic environment focused on personal growth and professional development, while tackling challenges in the financial sector.
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