10 aml analyst jobs at 7 companies in Elgin, IL
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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.
1w
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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
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
2w
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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.
3d
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Quantitative Model Analyst - AML
Charlotte or Chicago or Minneapolis or Cincinnati or Columbus
$112k-$131k/yr HybridFull Time
8+ YOEAdvanced quantitative degree with multi-year experience in model evaluation, AML transaction monitoring, strong analytical skills, and proficiency in SAS, SQL, and Python.
SAS, SQL, Python
2w
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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.
2mo
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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
3w
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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
1d
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Anti-Money Laundering Investigator II - List Screening Investigations
Chicago or McLean or Richmond or Plano or Wilmington or Riverwoods
$63k-$72k/yr HybridFull Time
0.5+ YOEHigh school diploma or GED, 6+ months of investigations or research experience, and 1+ year of Microsoft Office or Google Suite experience. AML, fraud, financial services, or analyst experience preferred.
Microsoft Office, Google Suite, Anti-Money Laundering (AML), Office of Foreign Asset Control (OFAC), Financial Crime Enforcement Network (FinCEN), Currency Transaction Report (CTR), Politically Exposed Person (PEP)