Anti-Money Laundering (AML) Associate

Accenture • Louisville, TN

110d • $19 - $38 • Hybrid

About The Position

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.

Requirements

• Minimum of 6 months experience in Transaction Monitoring within FinTech, Banking, or Financial Institutions

Nice To Haves

• 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

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

Benefits

• Compensation varies depending on location, role, skill set, and level of experience
• Opportunities for certifications, learning, and diverse work experiences
• Support for physical, mental, and financial health

What This Job Offers

• Job Type: Full-time
• Industry: Professional, Scientific, and Technical Services
• Education Level: Bachelor's degree