Job Description
Position: AML Analyst
Location: Chicago IL 60606 - 4 days in office
Duration: 6 month contract with possible extensions or conversion
Pay Rate: $30/hr
Must-Haves:
• Bachelor’s degree in Criminal Justice, Political Science, Finance, or Economics
• Strong attention to detail and organizational skills
• Excellent time management and ability to prioritize tasks effectively
• Proactive in asking thoughtful questions and utilizing available resources before escalating
• Strong critical thinking and communication skills
• Demonstrated drive and ambition – seeking candidates who are goal-oriented and motivated to grow
• A mindset focused on continuous improvement, not complacency
Preferred Qualifications:
• Banking industry experience
• Prior experience in Anti-Money Laundering (AML) or Know Your Customer (KYC) processes
Day-to-Day Responsibilities:
We are seeking a detail-oriented AML/KYC Analyst to support our client’s Remediation AML operations within the banking sector.
• Conduct investigative due diligence on potential banking prospects
• Review and analyze corporate documentation, including ownership structures, onboarding forms, and AML-related materials
• Perform name screening and background checks using internal systems
• Collaborate with internal teams to ensure compliance with regulatory standards and internal policies
Location: Chicago IL 60606 - 4 days in office
Duration: 6 month contract with possible extensions or conversion
Pay Rate: $30/hr
Must-Haves:
• Bachelor’s degree in Criminal Justice, Political Science, Finance, or Economics
• Strong attention to detail and organizational skills
• Excellent time management and ability to prioritize tasks effectively
• Proactive in asking thoughtful questions and utilizing available resources before escalating
• Strong critical thinking and communication skills
• Demonstrated drive and ambition – seeking candidates who are goal-oriented and motivated to grow
• A mindset focused on continuous improvement, not complacency
Preferred Qualifications:
• Banking industry experience
• Prior experience in Anti-Money Laundering (AML) or Know Your Customer (KYC) processes
Day-to-Day Responsibilities:
We are seeking a detail-oriented AML/KYC Analyst to support our client’s Remediation AML operations within the banking sector.
• Conduct investigative due diligence on potential banking prospects
• Review and analyze corporate documentation, including ownership structures, onboarding forms, and AML-related materials
• Perform name screening and background checks using internal systems
• Collaborate with internal teams to ensure compliance with regulatory standards and internal policies
💡 Quick Summary
Seeking a career-building opportunity? The Anti-Money Laundering Analyst position is now open for candidates interested in the Bank Jobs sector. This role in Chicago offers a professional environment and growth potential.
Requirement Snapshot: Candidates should possess basic communication skills, a proactive attitude, and the ability to work in a team. Experience in Bank Jobs is a plus.
