AML Analyst - Transaction Monitoring & Investigations

A global consulting firm seeks an Anti-Money Laundering (AML) Associate based in Knoxville, TN. This role involves analyzing transaction data to identify suspicious activities, ensuring compliance with regulations. Candidates should have at least 6 months of experience in Transaction Monitoring and preferably AML certifications. Strong analytical and communication skills are essential for this dynamic position that offers opportunities for professional growth. #J-18808-Ljbffr