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2 transaction risk analyst jobs at 2 companies in Wheaton, IL

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Analyst - Capital Markets Transaction Oversight
Chicago or Charlotte or Columbus
OnsiteFull Time
Huntington
HuntingtonNASDAQ: HBAN: Provides regional commercial, consumer, and mortgage banking services.
1+ YOEBachelor’s degree in finance, business, accounting, or related field and 1+ year in financial services, capital markets, operations, or risk/control environments. Strong documentation, organizational, communication, and process skills required.
DealCloud, Box.com, Microsoft Office Suite, Global Relay
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1mo
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AML - Analyst Regulatory Correspondence
Chicago, Illinois, United States
$70k-$80k/yr HybridFull Time
Interactive Brokers
Interactive BrokersNASDAQ: IBKR: Automated global electronic brokerage and trading services provider.
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.
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