Rapidly growing organization now seeking Fraud Analysts to join our team. We support a positive promotion-from-within culture and provide fantastic paid training to help move you to the next level in your career. We succeed together! In this role you will be the voice of the company, through positive interactions, you can make a difference. We are looking for individuals who want to join a world-class team providing the highest level of service through knowledge and empathy, leaving a positive impact on our customers.

We offer:

· Opportunities to advance within

· Flexible schedules

· Tremendous bonus opportunities

· Fantastic Supervisors and a Positive environment

· Employee Owned- You will become an employee owner, once qualifications are met to participate!

· Affordable benefits for you, your spouse, and/or children after 90 days

· Paid time off and paid holidays after 90 days

Position Overview:

In this role you will be responsible for managing operations related to customer verification processes, analyzing customer data, and ensuring all necessary documentation is collected and reviewed. Their meticulous attention to detail and analytical skills contribute significantly to the company's ability to maintain compliance and foster secure business relationships.

What you will be doing:

· Conducting due diligence research for clients as part of the business-wide Anti-Money Laundering (AML) Compliance remediation process

· Packaging client due diligence research and documentation for review

· Identify and resolve or escalate, as appropriate, any issues in relation to the onboarding process

· Conduct Office of Foreign Assets Control (OFAC) screenings through World-Check to identify Politically Exposed Persons (PEPs) and heightened risk individuals and organizations

· Liaise with the Front Office and OPER/EDM teams for changes to client information in the BDR

· Meeting production target volumes and dates

· Communication with the institution's officers and other employees involved in the maintenance of internal control standards

· Assisting with other tasks

· Collaborating with various internal teams

Qualifications:

· Associates degree or minimum 3-5 years related banking, compliance, audit experience with specific experience relating to on-boarding of clients according to relevant AML Legislation

· Strong analytical and problem-solving skills with the ability to work independently

· Maintain a working knowledge of anti-money laundering related requirements

· Apply procedures and guidelines to ensure client is appropriately served

Job Type: Full-time

Pay: From $17.25 per hour

Benefits:

• Dental insurance
• Health insurance
• Life insurance
• Paid time off
• Referral program
• Vision insurance

Experience:

• Banking: 1 year (Preferred)
• KYC/AML: 1 year (Preferred)
• Financial services: 1 year (Preferred)

Ability to Commute:

• Johnson City, TN 37601 (Required)

Work Location: In person