Anti-Money Laundering (AML) Associate

Anti-Money Laundering (AML) Associate

Location : Knoxville, TN

The Anti-Money Laundering (AML) Associate is responsible for gathering and analyzing transaction data and customer information to detect suspicious or high-risk activities. This includes screening customers and related parties for sanctions, politically exposed persons (PEPs), and adverse media, as well as ensuring compliance with applicable regulations and client-specific processing requirements.

Roles & 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 6 months 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

Compensation at Accenture varies depending on a wide array of factors, which may include but are not limited to the specific office location, role, skill set, and level of experience. As required by local law, Accenture provides a reasonable range of compensation for roles that may be hired as set forth below.We accept applications on an on-going basis and there is no fixed deadline to apply.

Information on benefits is here. ()

Role Location Hourly Salary Range

California $19.71 to $38.51

Cleveland $18.27 to $30.82

Colorado $19.71 to $33.27

District of Columbia $21.01 to $35.43

Illinois $18.27 to $33.27

Maryland $19.71 to $33.27

Massachusetts $19.71 to $35.43

Minnesota $19.71 to $33.27

New York / New Jersey $18.27 to $38.51

Washington $21.01 to $35.43

Requesting an Accommodation

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We believe that no one should be discriminated against because of their differences.?All employment decisions shall be made without regard to age, race, creed, color, religion, sex, national origin, ancestry, disability status, veteran status, sexual orientation, gender identity or expression, genetic information, marital status, citizenship status or any other basis as protected by federal, state, or local law.?Our rich diversity makes us more innovative, more competitive, and more creative, which helps us better serve our clients and our communities.

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