Anti-Money Laundering Specialist job opportunity at Accenture Plc.

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Accenture Plc Anti-Money Laundering Specialist
Requires: 5 years - XP
Pattern: other
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Bachelor's (B.Sc.)
USA, USA
USA....USA

Anti-Money Laundering (AML) Specialist Location: Knoxville, TN (location is non-negotiable) The Anti-Money Laundering (AML) Specialist 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

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