Archived listing. The details below describe a past opening.
We are looking for a motivated Tier 1 AML Analyst to support a Financial Services team in Oakbrook, Illinois. This Long-term Contract opportunity is well suited for early-career professionals who want to build experience in AML and KYC operations within a structured, onsite environment. The ideal candidate brings strong analytical thinking, confidence working with spreadsheets, and the ability to handle detailed review work with accuracy and consistency.
Responsibilities:
- Review customer and account information to help identify potential AML and KYC concerns through first-level analysis.
- Examine records and supporting documentation for completeness, accuracy, and alignment with compliance standards.
- Use Excel and other technology tools to organize data, track case activity, and maintain clear reporting.
- Escalate unusual findings, missing information, or higher-risk items to senior team members for further investigation.
- Support daily onsite operations by completing assigned reviews within expected turnaround times and quality standards.
- Maintain detailed and accurate documentation of research, findings, and decisions in internal systems.
- Collaborate with compliance and operations partners to resolve issues and ensure required information is gathered promptly.
- Bachelor’s degree in Finance, Business Management, Economics, Criminal Justice, or a related field.
- Proficiency in Microsoft Excel and comfort working with data in a structured business environment.
- Strong technical aptitude with the ability to learn new systems and tools quickly.
- Ability to work onsite in Oakbrook, Illinois on a daily basis.
- Excellent attention to detail and the ability to follow established procedures consistently.
- Strong written and verbal communication skills for documenting findings and collaborating with team members.
- Entry-level candidates are encouraged to apply; prior AML, KYC, compliance, or financial services exposure is a plus.