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AML Analyst in Nashville, Tennessee
Job in
Nashville, Davidson County, Tennessee, 37201, USA
Listed on 2026-08-31
Listing for:
Robert Half
Full Time
position Listed on 2026-08-31
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Risk Manager/Analyst
Job Description & How to Apply Below
AML Analyst
We are seeking detail-oriented AML Analysts to conduct Level 1 alert reviews and support financial crimes compliance efforts. The ideal candidate will have experience in AML, Risk, Compliance, or financial crime investigations and possess strong analytical and decision-making skills.
Key Responsibilities
- Review and investigate alerts for potential suspicious activity
- Determine whether activity should be escalated for further review
- Assist in identifying cases that may require Suspicious Activity Report (SAR) filings
- Analyze data and document findings in a clear, concise manner
- Perform research and investigations while adhering to AML/BSA regulations and policies
Qualifications
- Minimum 3 years of business or functional experience
- At least 1 year of AML, Risk, Compliance, or financial crimes experience
- Bachelor's degree or higher is required
- Working knowledge of BSA/AML regulations
- Proficiency in Microsoft Excel and data analysis
- Strong analytical, problem-solving, writing, and critical-thinking skills
- Excellent attention to detail and ability to work independently
Bachelor's Degree required
- AML, KYC, EDD, SAR, Financial Crimes, Risk, Compliance, Fraud, or Investigations experience
- Ability to pass a comprehensive background screening
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