Global Technical Talent
AML Investigator
Global Technical Talent, Chicago, Illinois, United States, 60290
Job Title:
AML InvestigatorContract Duration
3 MonthsPay range:
$25 - 30/hr on W2Work Type:
HybridLocation:
Chicago, IL
Description:
Are you a detail-oriented and analytical professional with a passion for fighting financial crime? Our client is seeking a talented AML Investigator to join our team. As a Junior AML Investigator, you'll play a crucial role in detecting and preventing money laundering and terrorist financing.
Key Responsibilities:Transaction Monitoring:
Analyze financial transactions for suspicious activity and report illicit activities.Risk Assessment:
Evaluate the risk associated with transactions and clients.Suspicious Activity Reporting:
Prepare and file SARs in compliance with regulations.Data Analysis:
Utilize Excel to analyze transaction data and identify anomalies.Regulatory Compliance:
Stay informed about evolving AML regulations.Collaboration:
Work effectively with lines of business and other teams.Qualifications:
Minimum 2+ years of investigative experience with an emphasis on AML/ATFBasic knowledge of banking products and servicesIntermediate Excel skillsPreferred:
Previous banking experience (retail) and relevant certifications (CAMS, CFCS, CAFP)Soft Skills:
Attention to detailAnalytical skillsCritical thinkingOrganizational skillsAdaptabilityTime managementEffective communication skillsBenefits:
Competitive salaryComprehensive benefits package, including medical, vision, and dental insurance401k retirement plan
About the Company:
Leading North American financial institution offering a wide range of reliable financial products and services. Committed to customer satisfaction and community impact, they provide personalized banking solutions to meet your unique needs. Join a diverse and inclusive team dedicated to creating a more secure and sustainable future..
Keywords:
anti-money laundering, AML, investigator, financial crime, transaction monitoring, risk assessment, suspicious activity reporting, SAR, data analysis, regulatory compliance, banking, finance, financial services, career opportunity, job opening
#LI-GTT #LI-Hybrid #gttjobs 24-12947
AML InvestigatorContract Duration
3 MonthsPay range:
$25 - 30/hr on W2Work Type:
HybridLocation:
Chicago, IL
Description:
Are you a detail-oriented and analytical professional with a passion for fighting financial crime? Our client is seeking a talented AML Investigator to join our team. As a Junior AML Investigator, you'll play a crucial role in detecting and preventing money laundering and terrorist financing.
Key Responsibilities:Transaction Monitoring:
Analyze financial transactions for suspicious activity and report illicit activities.Risk Assessment:
Evaluate the risk associated with transactions and clients.Suspicious Activity Reporting:
Prepare and file SARs in compliance with regulations.Data Analysis:
Utilize Excel to analyze transaction data and identify anomalies.Regulatory Compliance:
Stay informed about evolving AML regulations.Collaboration:
Work effectively with lines of business and other teams.Qualifications:
Minimum 2+ years of investigative experience with an emphasis on AML/ATFBasic knowledge of banking products and servicesIntermediate Excel skillsPreferred:
Previous banking experience (retail) and relevant certifications (CAMS, CFCS, CAFP)Soft Skills:
Attention to detailAnalytical skillsCritical thinkingOrganizational skillsAdaptabilityTime managementEffective communication skillsBenefits:
Competitive salaryComprehensive benefits package, including medical, vision, and dental insurance401k retirement plan
About the Company:
Leading North American financial institution offering a wide range of reliable financial products and services. Committed to customer satisfaction and community impact, they provide personalized banking solutions to meet your unique needs. Join a diverse and inclusive team dedicated to creating a more secure and sustainable future..
Keywords:
anti-money laundering, AML, investigator, financial crime, transaction monitoring, risk assessment, suspicious activity reporting, SAR, data analysis, regulatory compliance, banking, finance, financial services, career opportunity, job opening
#LI-GTT #LI-Hybrid #gttjobs 24-12947