AML Specialist

Description We are in search of an AML/KYC Analyst to join our team in Chicago, Illinois. This position offers a short term contract in a prominent banking institution in the United States. As an AML/KYC Analyst, you will use your expertise in AML Compliance, Remediation Activities, and other related skills to ensure the safety and integrity of our financial operations.

Responsibilities

• Utilize your 3-5 years of AML Compliance experience to ensure all banking operations comply with established regulations and standards.

• Apply your remediation experience to identify, evaluate, and rectify any compliance issues or potential risks.

• Conduct thorough reviews and monitoring of financial transactions, including cash, wires, EFTS, and P2P payments.

• Clear alerts and flags that arise from transaction monitoring, investigating and resolving any suspicious activities.

• Provide training to other team members, sharing your knowledge, and promoting best practices in AML Compliance.

• Maintain accurate records of all transactions, audits, and remediation activities.

• Collaborate with other members of the compliance team to consistently improve our banking systems and operations.

• Stay current with changes in banking regulations, laws, and best practices in AML/KYC compliance.

• Assist in the preparation of reports detailing the results of compliance audits.

• Communicate effectively with both internal and external stakeholders to ensure transparency and clarity in all compliance-related matters. Requirements - Must have a minimum of 3 years of relevant experience as an AML/KYC Analyst

• Proficiency in Anti-Money Laundering (AML) practices is required

• Demonstrated knowledge of Compliance procedures and regulations

• Prior experience in Remediation Activities is necessary

• Familiarity with various Remediation processes and strategies

• Strong analytical skills and attention to detail

• Ability to manage multiple projects and meet deadlines

• Excellent communication and interpersonal skills

• Proficient in the use of relevant computer applications and software.

Robert Half is the world's first and largest specialized talent solutions firm that connects highly qualified job seekers to opportunities at great companies. We offer contract, temporary and permanent placement solutions for finance and accounting, technology, marketing and creative, legal, and administrative and customer support roles.

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All applicants applying for U.S. job openings must be legally authorized to work in the United States. Benefits are available to contract/temporary professionals, including medical, vision, dental, and life and disability insurance. Hired contract/temporary professionals are also eligible to enroll in our company 401(k) plan. Visit ~~~ for more information.

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