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    Anti-Money Laundering Analyst - Chicago, United States - SPECTRAFORCE

    SPECTRAFORCE
    SPECTRAFORCE Chicago, United States

    2 weeks ago

    SPECTRAFORCE background
    Banking / Loans
    Description

    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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