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SmartBank

AML & Financial Crimes Analyst — Drive Compliance & Impact

SmartBank, Knoxville, Tennessee, United States, 37955

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A financial institution in Knoxville, TN is seeking a Financial Crimes Specialist to support compliance with the Bank Secrecy Act and Anti-Money Laundering regulations. This role requires monitoring transactions for suspicious activity, maintaining accurate records, and assisting with investigations. Candidates should possess strong analytical skills and a Bachelor's Degree is preferred. The position offers comprehensive benefits including medical insurance and a 401(k) plan with employer match. Join our team to contribute to a culture of excellence. #J-18808-Ljbffr