Compliance Senior Analyst - AML/KYCLocation: Knoxville, TNThe Compliance Senior Analyst - AML/KYC is responsible for managing team performance and overseeing the end-to-end Quality, Training, and Policy (QTP) strategy to ensure process accuracy, compliance, and consistency. This includes conducting quality reviews of completed files, providing KYC subject matter expertise, delivering coaching and feedback, identifying process gaps, and executing corrective actions. This role also involves serving as an escalation point, collaborating with stakeholders, and driving continuous improvement within a fast-paced financial services environment.Roles &amp; Responsibilities<ul><li>Manage team performance and facilitate stakeholder meetings to ensure alignment of objectives and priorities</li><li>Oversee the end-to-end Quality, Training, and Policy (QTP) strategy from design through execution</li><li>Develop and implement strategies to achieve efficiency, productivity, and consistency targets</li><li>Conduct quality reviews of completed files to ensure accuracy, compliance, and adherence to established standards</li><li>Provide KYC subject matter expertise to analysts and senior analysts</li><li>Deliver targeted coaching and feedback on individual cases and broader process challenges or changes</li><li>Identify and escalate process gaps or issues, conducting root cause analysis and executing action plans to address underperformance</li><li>Serve as the project escalation point, providing clear, concise guidance aligned with approved policies and procedures</li></ul>Basic Qualifications<ul><li>Minimum of 2 years’ experience in Transaction Monitoring within FinTech, Banking, or Financial Institutions</li></ul>Preferred Qualifications<ul><li>Experience in Quality Control and/or Auditing</li></ul><ul><li>AML certifications such as CAMS (Certified Anti-Money Laundering Specialist) and/or ICA (International Compliance Association)</li><li>KYC certifications such as CKYCA (Certified Know Your Customer Associate) and/or CKYCE (Certified KYC Expert)</li><li>Experience in the financial services industry, ideally within risk, compliance, or financial crime</li><li>Experience and knowledge of Open-Source Intelligence (OSINT) techniques</li><li>Knowledgeable of financial crime typologies and their indicators</li><li>Knowledgeable of the regulatory environment and compliance requirements</li><li>Experience with case management tools, screening databases, or AML platforms (e.g., LexisNexis, RDC, World-Check) is a plus</li><li>Knowledgeable of QC methodologies, frameworks, and best practices</li><li>Experience reviewing and validating case files, reports, or documentation for accuracy and regulatory compliance</li><li>Bachelor’s degree in finance, economics, business administration, or a related field</li></ul>Professional Qualifications<ul><li>Excellent analytical and investigative skills, with the ability to identify deviations, assess risks, and maintain strong attention to detail</li><li>Ability to manage multiple priorities and produce accurate work within accelerated deadlines in a high-volume, fast-paced environment</li><li>Strong written, verbal, and interpersonal communication skills, capable of presenting complex information clearly and providing effective feedback to analysts, management, and stakeholders</li><li>Comfortable operating in a dynamic, transformational environment, viewing change as an opportunity for personal growth, professional development, and driving continuous improvement for both the team and broader organization</li></ul>Compensation at Accenture varies depending on a wide array of factors, which may include but are not limited to the specific office location, role, skill set, and level of experience. As required by local law, Accenture provides a reasonable range of compensation for roles that may be hired in California, Colorado, District of Columbia, Illinois, Maryland, Minnesota, New Jersey, New York or Washington as set forth below.  We accept applications on an on-going basis and there is no fixed deadline to apply.<a href="#" rel="noopener noreferrer" target="_blank">Information on benefits is here.</a>Role Location                                Hourly Salary RangeCalifornia                                           $26.39 to $63.13Colorado                                            $26.39 to $54.52District of Columbia                         $28.08 to $58.08Illinois                                                 $24.42 to $54.52Minnesota                                         $26.39 to $54.52Maryland                                           $26.39 to $54.52New York/New Jersey                    $24.42 to $63.13Washington                                      $28.08 to $58.08About AccentureWe work with one shared purpose: to deliver on the promise of technology and human ingenuity. Every day, more than 775,000 of us help our stakeholders continuously reinvent. Together, we drive positive change and deliver value to our clients, partners, shareholders, communities, and each other.We believe that delivering value requires innovation, and innovation thrives in an inclusive and diverse environment. We actively foster a workplace free from bias, where everyone feels a sense of belonging and is respected and empowered to do their best work.At Accenture, we see well-being holistically, supporting our people’s physical, mental, and financial health. We also provide opportunities to keep skills relevant through certifications, learning, and diverse work experiences. We’re proud to be consistently recognized as one of the World’s Best Workplaces™.Join Accenture to work at the heart of change.Visit us at <a href="#" rel="noopener noreferrer" target="_blank">www.accenture.com</a> <div>What We Believe </div><div>We have an unwavering commitment to diversity with the aim that every one of our people has a full sense of belonging within our organization. As a business imperative, every person at Accenture has the responsibility to create and sustain an inclusive environment. Inclusion and diversity are fundamental to our culture and core values. Our rich diversity makes us more innovative and more creative, which helps us better serve our clients and our communities. <a href="#" rel="noopener noreferrer" target="_blank">Read more here</a> Requesting An Accommodation Accenture is committed to providing equal employment opportunities for persons with disabilities or religious observances, including reasonable accommodation when needed. If you are hired by Accenture and require accommodation to perform the essential functions of your role, you will be asked to participate in our reasonable accommodation process. Accommodations made to facilitate the recruiting process are not a guarantee of future or continued accommodations once hired.If you would like to be considered for employment opportunities with Accenture and have accommodation needs such as for a disability or religious observance, please call us toll free at 1 (877) 889-9009 or send us an <a href="#" rel="noopener noreferrer" target="_blank">email</a> or speak with your recruiter.Equal Employment Opportunity Statement We believe that no one should be discriminated against because of their differences. All employment decisions shall be made without regard to age, race, creed, color, religion, sex, national origin, ancestry, disability status, veteran status, sexual orientation, gender identity or expression, genetic information, marital status, citizenship status or any other basis as protected by federal, state, or local law. Our rich diversity makes us more innovative, more competitive, and more creative, which helps us better serve our clients and our communities.For details, view a copy of the  <a href="#" rel="noopener noreferrer" target="_blank">Accenture Equal Opportunity Statement</a>Accenture is an EEO and Affirmative Action Employer of Veterans/Individuals with Disabilities.Accenture is committed to providing veteran employment opportunities to our service men and women.Other Employment Statements Applicants for employment in the US must have work authorization that does not now or in the future require sponsorship of a visa for employment authorization in the United States.Candidates who are currently employed by a client of Accenture or an affiliated Accenture business may not be eligible for consideration.Job candidates will not be obligated to disclose sealed or expunged records of conviction or arrest as part of the hiring process. Further, at Accenture a criminal conviction history is not an absolute bar to employment. The Company will not discharge or in any other manner discriminate against employees or applicants because they have inquired about, discussed, or disclosed their own pay or the pay of another employee or applicant. Additionally, employees who have access to the compensation information of other employees or applicants as a part of their essential job functions cannot disclose the pay of other employees or applicants to individuals who do not otherwise have access to compensation information, unless the disclosure is (a) in response to a formal complaint or charge, (b) in furtherance of an investigation, proceeding, hearing, or action, including an investigation conducted by the employer, or (c) consistent with the Company's legal duty to furnish information.California requires additional notifications for applicants and employees. If you are a California resident, live in or plan to work from Los Angeles County upon being hired for this position, please <a href="#" rel="noopener noreferrer" target="_blank">click here</a> for additional important information.Please read Accenture’s <a href="#" rel="noopener noreferrer" target="_blank">Recruiting and Hiring Statement</a> for more information on how we process your data during the Recruiting and Hiring process.</div>

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Accenture Global

Accenture, a global leader in technology and consulting, seeks a full-time Compliance Senior Analyst - AML/KYC with a bachelor’s degree and AML/KYC certifications. The candidate will manage team performance, oversee quality and policy strategies, and provide subject matter expertise. Accenture offers holistic well-being support, learning opportunities, and an inclusive, diverse workplace.

Compliance Senior Analyst - AML/KYC

Summary