AML Analyst Job at eTeam, Knoxville, TN

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  • eTeam
  • Knoxville, TN

Job Description

AML Analyst

Location: Knoxville TN 37920 (Remote after training)

Duration: 12 Months contract with possible extension

Job Description

The Account Review Specialist plays a critical role in ensuring customer accounts meet all internal policy requirements to align with federal Anti-Money Laundering expectations. This position involves partnering with relationship managers and other stakeholders to ensure compliance and identify potential risks.

eTeam

Job Tags

Contract work, Remote work,

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