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Financial Crime Regulatory Compliance Specialist

AML & Financial Crimes Analyst — Drive Compliance & Impact

Job in Knoxville, Knox County, Tennessee, 37955, USA
Listing for: SmartBank
Full Time position
Listed on 2026-01-02
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 50000 - 70000 USD Yearly USD 50000.00 70000.00 YEAR
Job Description & How to Apply Below
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.
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