We are hiring a motivated Compliance Analyst to join our growing team at NTT Data in Tennessee.
Growing your career as a Full Time Compliance Analyst is a fantastic opportunity to develop useful skills.
If you are strong in creativity, communication and have the right drive for the job, then apply for the position of Compliance Analyst at NTT Data today!
Preferred ACAMs certification This position will be detecting, reviewing, and logging suspected Anti-Money Laundering (AML) Activity on Insurance products. Escalating suspected AML activity to senior Compliance team members. Working with Compliance team members to help answer any questions relating to internal AML audits. Work with Compliance team members on projects pertaining to AML tracking and reporting. Draft, maintain, prepare documents such as procedures, job aids, and matrices. Work with Compliance team members to monitor functional and operational area of compliance risks related to State and Federal AML regulations. Able to make independent decisions that have significant impact on strategic direction. Understands U.S. currency, personal checks, business checks, money orders, cashier's check, certified checks, and other forms of cash equivalents as this will be part of the day-to-day review of potential suspicious activity. Preferred experience with Insurance products in relation to AML reviews. Preferred ACAMs certification This position will be detecting, reviewing, and logging suspected Anti-Money Laundering (AML) Activity on Insurance products. Escalating suspected AML activity to senior Compliance team members. Working with Compliance team members to help answer any questions relating to internal AML audits. Work with Compliance team members on projects pertaining to AML tracking and reporting. Draft, maintain, prepare documents such as procedures, job aids, and matrices. Work with Compliance team members to monitor functional and operational area of compliance risks related to State and Federal AML regulations. Able to make independent decisions that have significant impact on strategic direction. Understands U.S. currency, personal checks, business checks, money orders, cashier's check, certified checks, and other forms of cash equivalents as this will be part of the day-to-day review of potential suspicious activity. Preferred experience with Insurance products in relation to AML reviews. Benefits of working as a Compliance Analyst in Tennessee:
? Company offers great benefits
? Company offers career progression opportunities
? Attractive package
