3mo
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AML Analyst III
Oak Brook, Illinois, United States
$65k-$78k/yr OnsiteFull Time
4+ YOE4+ years in Banking AML/CFT investigations; strong communication; knowledge of CDD/EDD; able to supervise and manage junior analysts; detail-oriented and able to meet deadlines.
NICE/Actimize, AML monitoring systems, Banking AML tools
2w
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AML - Sr Analyst - AML Governance
Chicago, Illinois, United States
$85k-$130k/yr HybridFull Time
4+ YOE4+ years financial services experience, strong AML and trading product knowledge, risk assessment and controls testing experience, US AML regulatory knowledge, excellent communication and project management skills.
3d
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AML Compliance - Senior Analyst
Chicago, Illinois, United States
$85k-$90k/yr HybridFull Time
Experience with enhanced due diligence and financial crimes compliance, strong analytical skills, ACAMS certification preferred, proficiency in Microsoft Excel/Word/PowerPoint, excellent communication and organization.
Microsoft Excel, Microsoft Word, Microsoft PowerPoint
2mo
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Senior AML Analyst, Sanctions
New York City or San Francisco or Salt Lake City or Phoenix or Los Angeles or Chicago or Boston or Austin or Miami or Tampa or Atlanta or Columbus or Boise or San Diego or Minneapolis or Houston or Raleigh or Nashville or Kansas City or Charlotte or Portland or Philadelphia or Dallas or Washington D.C. or Seattle
$98k-$128k/yr RemoteFull Time
4+ YOE4+ years in sanctions screening or financial crime; strong global sanctions knowledge; experience with screening licenses; SQL; payments knowledge.
SQL, LexisNexis Bridger, Fircosoft, Thomson Reuters
1mo
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Senior Analyst, AML Know Your Customer
San Francisco or Philadelphia or Dallas or Salt Lake City or Phoenix or Los Angeles or Chicago or Boston or Austin or New York City or Miami or Tampa or Columbus or Atlanta or San Diego or Minneapolis or Houston or Seattle or Raleigh or Nashville or Kansas City or Charlotte or Portland
$98k-$128k/yr RemoteFull Time
4+ YOE4+ years AML/KYC experience for corporates (2 years in crypto preferred), B.A./B.S. degree, CAMS/CFCS/CFE a plus, strong analytical and communication skills, experience with Slack, Apple MacOS, and G Suite, ability to work remotely across time zones.
Slack, Apple MacOS, G Suite
1w
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AML - Analyst Regulatory Correspondence
Chicago, Illinois, United States
$70k-$80k/yr HybridFull Time
2+ YOEInvestigate and analyze account and transaction activity for AML risks; 2+ years AML/fraud compliance experience at a financial services firm; strong analytical, communication, and technology skills; willing to obtain CAMS/FINRA licenses.
1mo
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Fraud Analyst
Rosemont, Illinois, United States
$50k-$65k/yr HybridFull Time
3+ YOE3+ years fraud/BSA-AML/banking or related experience; experience with fraud case management tools (Verafin, Alloy, Actimize, ACI, FIS Falcon); proficient with Microsoft Office; ability to work hybrid schedule with weekend rotation.
Verafin, Alloy, Actimize, ACI, FIS Falcon, WTFC Case Management System, Microsoft Word, Microsoft Excel, Microsoft Outlook, Microsoft Office
1w
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FIU Compliance - Analyst
Chicago, Illinois, United States
$70k-$95k/yr HybridFull Time
2+ YOE2+ years AML/financial crime investigation experience; college degree preferred; strong analytical, written and verbal communication; technical proficiency; ACAMS/CFE/CFCS/Series 7 are a plus.
3mo
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Senior Compliance Analyst - FIU
Chicago, Illinois, United States
HybridFull Time
4+ YOE4-8+ years AML investigations experience; degree preferred; strong analytics; relevant certifications or FINRA licenses a plus.
SQL, Excel, data analytics tools
1mo
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BSA Operations Analyst
Chicago or United States
$70k-$70k/yr HybridFull Time
1+ YOE1+ year AML/sanctions experience (or 3+ years banking), strong attention to detail, ability to interpret regulatory/internal guidance, analytical and communication skills, experience with screening/adjudication and metrics reporting.
Microsoft Office
2w
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Senior Analyst, Financial Crimes & Identity Quality
Chicago, Illinois, United States
$112k-$155k/yr HybridFull Time
4+ YOE4+ years in banking/risk/fraud with QA experience in AML/Fraud/KYC; strong analytical, communication, and coaching skills; familiarity with AML laws; ACAMS a plus.
Microsoft Excel, Microsoft Word, Google Workspace
1mo
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Senior Compliance Analyst - Product Testing
Rosemont, Illinois, United States
$85k-$110k/yr OnsiteFull Time
5+ YOE5+ years relevant experience in AML/OFAC/fraud/financial crimes, strong SQL/ETL and database skills, testing and model validation experience preferred, experience with JIRA and Agile, bachelor's degree preferred.
ETL, SQL, JIRA
3mo
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Trade Surveillance Analyst - (Temp)
Chicago, Illinois, United States
HybridTemporary
1+ YOE1-3 years regulatory compliance or internal audit in finance; AML/BSA/USA PATRIOT Act knowledge; strong analytical, communication, and documentation skills; bachelor credentials may suffice.
3mo
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Sr Analyst, Investor Srvcs HFS
Tempe or Chicago
$50k-$75k/yr OnsiteFull Time
QA and controls for investor services; AML/KYC knowledge; strong MS Office; detail oriented; able to meet deadlines.
Microsoft Excel, Microsoft Word, Microsoft Office
3d
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Financial Crime Review Analyst
Chicago or Tallahassee or Sarasota or Hartford or Nashville or Atlanta or Burlington or Cleveland or Columbus or Dallas or Manchester or Fort Lauderdale or Fort Wayne or Grand Rapids or Indianapolis or Knoxville or Lexington or Plano or Louisville or Miami or The Woodlands or Oakbrook Terrace or South Bend or Springfield or Tampa or Houston or Austin or Charlotte
$19-$36/hr OnsiteFull Time
1+ YOE1+ year financial services or AML experience; high school diploma required; knowledge of BSA, USA PATRIOT Act, OFAC, SAR; strong writing, research and analytical skills; Microsoft Office and online research experience.
Microsoft Office Suite, Internet, Actimize, Verafin, Fiserv, FCRM, Jack Henry Yellow Hammer, Patriot Officer, CLEAR, LexisNexis, World Check
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