Sr. AML Analyst

Anti-Money Laundering (AML) Sr Investigator I - Level: Associate. Job Description: The Anti-Money Laundering (AML) Sr. Investigator I supports various AML processes, which might include suspicious activity investigations, currency transaction reporti Investigator, Account, Internet, Banking

Summary: Candidate will be joining the Second Line team focusing on sanctions & compliance, reviewing client names and transactions to ensure they fall within the regulatory requirements of both the US and Canada. This role is directly involved in identification and mitigation of risk for all US Lines of Business. Responsibilities:Make decisions on...

Summary: Candidate will be joining the Second Line team focusing on sanctions & compliance, reviewing client names and transactions to ensure they fall within the regulatory requirements of both the US and Canada. This role is directly involved in identification and mitigation of risk for all US Lines of Business. Responsibilities:Make decisions on...

Title: Sr. Solution Engineer Visa: Any except H1B, OPT, CPT Duration: 6 Months Client: Hyatt Mode Of Interview: Video Call Need Local Candidates Must have LinkedIn I'd MUST HAVE: this person is a Sr. solution engineer with expertise in GCP and AWS DO NOT SUBMIT if candidate does not have GCP MUST HAVE: GCP (3-5 YRS. hands on EXP) + Supporting data science /...

Position Title: AML AnalystDuration: 6 monthsWorking Hours: 9-5 pm (there is no OT)Working Location: Chicago IL 60606Responsibilties: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...

Position Title: AML AnalystDuration: 6 monthsWorking Hours: 9-5 pm (there is no OT)Working Location: Chicago IL 60606Responsibilties: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...

Position Title: AML AnalystDuration: 6 monthsWorking Hours: 9-5 pm (there is no OT)Working Location: Chicago IL 60606Responsibilties: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...

Title: Sr. Solution Engineer Visa: Any except H1B, OPT, CPT Duration: 6 Months Client: Hyatt Mode Of Interview: Video Call Need Local Candidates Must have LinkedIn I'd MUST HAVE: this person is a Sr. solution engineer with expertise in GCP and AWS DO NOT SUBMIT if candidate does not have GCP MUST HAVE: GCP (3-5 YRS. hands on EXP) + Supporting data science...

TransUnion, LLC seeks Sr. Analysts for various & unanticipated worksites throughout the US (HQ: Chicago, IL) to utilize statistical & machine learning techniques to create high-performing models. Master's in Stats/Business Analytics/related field +2yrs exp OR Bachelor's in Stats/Business Analytics/r...

We are seeking a highly motivated and detail-oriented Sr. Workday Analyst to join our client's HRIS team. The Workday Analyst will play a crucial role in maintaining, optimizing and supporting the Workday Human Capital Management (HCM) system. The ideal candidate will have a strong background in HRIS administration, exceptional analytical skills and a...

Title: AML Sr InvestigatorLocation: Chicago - 540 W Madison St. Chicago, IL 60661Openings: 80Duration: 6 month C2H (based off performance)Start Date: 6/3/24 Must Haves:5+ years AML Investigations backgroundWorked in a large enterprise financial environmentExperience working with high risk SAR’sHigh attention to detailStrong verbal and written communication...

Title: AML Sr InvestigatorLocation: Chicago - 540 W Madison St. Chicago, IL 60661Openings: 80Duration: 6 month C2H (based off performance)Start Date: 6/3/24 Must Haves:5+ years AML Investigations backgroundWorked in a large enterprise financial environmentExperience working with high risk SAR’sHigh attention to detailStrong verbal and written communication...

**Must be able to work W2 for any employer** **Must work in the office in Chicago 2-3 times a week** Sr. Technical Business Analyst The Sr. Technical Business Analyst will support the client’s Technical Project Management team. The role is a crucial part of the client’s process of Agile software development. This role will entail gathering requirements,...

Insight Global is looking to hire on a Sr. AML Investigator for a large financial services client in the Pennington, NJ area (Hybrid schedule: on site Tuesday, Wednesday and Thursday). This position plays a crucial role in safeguarding financial institutions again money laundering, terrorist financing and other financial crimes. The Sr AML Investigator will...

Insight Global is looking to hire on a Sr. AML Investigator for a large financial services client in the Pennington, NJ area (Hybrid schedule: on site Tuesday, Wednesday and Thursday). This position plays a crucial role in safeguarding financial institutions again money laundering, terrorist financing and other financial crimes. The Sr AML Investigator will...

Infotek Consulting is searching for two Quantitative/Data Analytics Analysts - this is a hybrid W2 contract assignment based in Chicago. Must be able to go on site twice per week and work on W2Risk Analytics and Risk Modelling is responsible for the development of analytics to measure and optimize AML and credit risk performance. The AML Analytics team...

Infotek Consulting is searching for two Quantitative/Data Analytics Analysts - this is a hybrid W2 contract assignment based in Chicago. Must be able to go on site twice per week and work on W2Risk Analytics and Risk Modelling is responsible for the development of analytics to measure and optimize AML and credit risk performance. The AML Analytics team...

Infotek Consulting is searching for two Quantitative/Data Analytics Analysts - this is a hybrid W2 contract assignment based in Chicago. Must be able to go on site twice per week and work on W2Risk Analytics and Risk Modelling is responsible for the development of analytics to measure and optimize AML and credit risk performance. The AML Analytics team...

Infotek Consulting is searching for two Quantitative/Data Analytics Analysts - this is a hybrid W2 contract assignment based in Chicago. Must be able to go on site twice per week and work on W2 Risk Analytics and Risk Modelling is responsible for the development of analytics to measure and optimize AML and credit risk performance. The AML Analytics team...

**Must be able to work W2 for any employer****Must work in the office in Chicago 2-3 times a week**Sr. Technical Business AnalystThe Sr. Technical Business Analyst will support the client’s Technical Project Management team. The role is a crucial part of the client’s process of Agile software development. This role will entail gathering requirements,...