AML / CFT Analyst

Do you want to be a part of a winning team? Apex Bank has been voted #1 Community Bank in Tennessee, and #2 Community Bank in the Nation!

We want you to be a part of our success!

At Apex Bank, we’re more than just a bank—we’re part of the community. We believe in fostering strong, local connections and supporting individuals and businesses as they thrive. If you’re passionate about creating meaningful financial success solutions and want to grow your career in a collaborative environment, we’d love to meet you!

We are currently seeking a motivated and detail-oriented individual to join our team as an AML/CFT Analyst. This is an exciting opportunity for someone looking to build a career and contribute to the success of a dynamic organization.

Job Title: AML/CFT Analyst

Location: Apex Bank, Knoxville, TN

Reports To: BSA Officer

What You’ll Do:

As an AML/CFT Analyst, you will play a key role in supporting the bank’s efforts to prevent money laundering and combat financial crimes. You’ll work closely with the BSA Officer, using your experience to monitor customer transactions, review alerts for unusual activity, and prepare documentation to support investigations. Your work will support compliance with anti-money laundering (AML) and counter-financing of terrorism (CFT) regulations. If you have a keen eye for detail and a strong sense of curiosity, let’s talk about this opportunity to strengthen your expertise while contributing to the broader mission of the bank.

Responsibilities:

• Transaction Monitoring: Review daily transaction alerts to identify unusual or suspicious activities that may indicate potential money laundering or other financial crimes. Escalate suspicious activity to senior compliance team members for further investigations.

• Documentation and Reporting: Assist in preparing and maintaining accurate records of reviewed alerts and investigations. Support the filing of Suspicious Activity Reports (SAR’s) and other required compliance documentation.

• Customer Due Diligence: Help verify customer information during account onboarding to ensure compliance with AML/CFT requirements. Support ongoing monitoring of customer accounts to identify changes in risk profiles.

• Regulatory Compliance Support: Assist in ensuring compliance with AML/CFT regulations and internal policies. Stay informed on key compliance requirements to contribute to the accuracy of the banks processes.

• Collaboration and Communication: Work closely with senior analysts and other departments to gather necessary information for investigations. Provide support for inquires relates to AML/CFT alerts and processes.

• Training and Development: Participate in training sessions to build knowledge of AML/CFT regulation and financial crimes prevention techniques. Stay updated on emerging trends in money laundering and financial crime to enhance awareness.

Why You’ll Love Working Here:

• Make an Impact: As a community bank, your work directly contributes to local businesses and families, helping them reach their financial goals.

• Career Growth: Whether you’re looking to move into leadership roles or deepen your technical expertise, we offer clear career paths and development opportunities.

• Collaborative Culture: Our team is like family. We believe in open communication, creative problem-solving, and celebrating each other’s successes.

• Work-Life Balance: We understand the importance of flexibility. While we work hard, we also value your time outside of work, offering a supportive and balanced work environment.

What We’re Looking For:

• Associates or Bachelor’s degree in finance, business administration, or related field (or currently pursuing a degree).

• 2 years prior banking experience required.

• Basic understanding of financial principles and concepts such as transactions, accounts and customer profiles.

• Awareness of anti-money laundering (AML) and counter-financing of terrorism (CFT) regulations is a plus.

• Strong analytical and critical thinking skills to review and identify potential issues.

• Willingness to learn banking systems and compliance monitoring tools.

• Clear and effective written and verbal communication skills for documenting findings and collaborating with team members.

• Ability to manage multiple tasks, meet deadlines and maintain accuracy under supervision.

• Strong attention to detail for reviewing alerts and preparing reports.

Job Type: Full-time

Benefits:

• 401(k)
• 401(k) matching
• Dental insurance
• Health insurance
• Life insurance
• Paid time off
• Referral program
• Vision insurance

Schedule:

• Monday to Friday

Experience:

• Anti-money laundering: 2 years (Preferred)

Location:

• Knoxville, TN 37932 (Preferred)

Ability to Relocate:

• Knoxville, TN 37932: Relocate before starting work (Required)

Work Location: In person