Anti-Money Laundering Analyst
3 weeks ago
Position Title: AML Analyst
Duration: 6 months
Working Hours: 9-5 pm (there is no OT)
Working Location: Chicago IL 60606
Responsibilties:
- As part of the U.S Commercial Know Your Customer (KYC) team, the U.S. Commercial KYC Senior Analyst is responsible for supporting compliance by U.S. Commercial Bank lines of business under the U.S. Commercial Banking umbrella (including Treasury & Payment Solutions (TPS)) with required BSA/AML/KYC guidelines provided by the U.S. AML Office.
- This includes onboarding new clients, updating existing clients, and yearly reviews of existing clients.
- Working directly with U.S. Commercial Banking, TPS Sales, and the U.S. AML Office/ U.S. AML Office High-Risk Unit, the Senior Analyst collects all required documents and data, assesses customer AML risk, and generates AML KYC Checklists.
Qualifications:
-Recent Graduate in Finance/ Accounting field needed.
-Excellent communication skills and ability to work in a fast-paced environment with accuracy
-An affinity for learning- this role can be an excellent opportunity for candidates early on in their careers.
-Strong preference for new grads from American Universities
-The HM hires with a prioritization on personality, (bright, motivated, lively, and driven), and feels AML can be taught
-Bilingual (French/English is a strong asset)
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