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
...Part-Time Daytime Porter (Commercial Cleaner) We are currently seeking a dedicated and proactive individual to fill the role of Part... ...Office Pride is one of the fastest growing commercial and office cleaning businesses in Northwest Arkansas, and we are hiring...
...Job Description Kavaliro is seeking a Network Engineer to support a client in Minnesota. Required : Working in multiple network infrastructure disciplines including routing, switching, and wireless. Demonstrates knowledge and proficiency with basic network and...
...procedures in a hospital or outpatient setting. Candidates must have at least 2 years of recent experience and be proficient with X-ray equipment, safety protocols, and patient positioning. \n \n This role may include floating to other imaging areas within the...
...Tuition paid upfront at network schools ~ Free lunch ~ Free parking ~ Free theme park admission and much more! Bell and Valet cast members will assist arriving and departing guests with their vehicles, including, but not limited to shuttles, busses and other...
A leading educational consultancy in Mississippi seeks a Contract ACT Math Teacher Mentor/Consultant/Instructional Coach to collaborate with educators in enhancing teaching practices for the ACT Math curriculum. The ideal candidate will have a deep understanding of instructional...