Location:
320 S Canal St. Chicago IL 60606 - 4 days in office Duration:
6 month contract to hire Working Hours:
8:30am-5pm Pay : $30/hr Must-Haves: Bachelor’s degree in Criminal Justice, Political Science, Finance, or Economics Strong attention to detail and organizational skills Excellent time management and ability to prioritize tasks effectively Proactive in asking thoughtful questions and utilizing available resources before escalating Strong critical thinking and communication skills Demonstrated drive and ambition – seeking candidates who are goal-oriented and motivated to grow A mindset focused on continuous improvement, not complacency Preferred Qualifications: Banking industry experience Prior experience in Anti-Money Laundering (AML) or Know Your Customer (KYC) processes Day-to-Day Responsibilities: We are seeking a detail-oriented AML/KYC Analyst to support our client’s Business-as-Usual (BAU) AML operations within the banking sector. Review and analyze corporate documentation, including ownership structures, onboarding forms, and AML-related materials Perform name screening and background checks using internal systems Collaborate with internal teams to ensure compliance with regulatory standards and internal policies
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320 S Canal St. Chicago IL 60606 - 4 days in office Duration:
6 month contract to hire Working Hours:
8:30am-5pm Pay : $30/hr Must-Haves: Bachelor’s degree in Criminal Justice, Political Science, Finance, or Economics Strong attention to detail and organizational skills Excellent time management and ability to prioritize tasks effectively Proactive in asking thoughtful questions and utilizing available resources before escalating Strong critical thinking and communication skills Demonstrated drive and ambition – seeking candidates who are goal-oriented and motivated to grow A mindset focused on continuous improvement, not complacency Preferred Qualifications: Banking industry experience Prior experience in Anti-Money Laundering (AML) or Know Your Customer (KYC) processes Day-to-Day Responsibilities: We are seeking a detail-oriented AML/KYC Analyst to support our client’s Business-as-Usual (BAU) AML operations within the banking sector. Review and analyze corporate documentation, including ownership structures, onboarding forms, and AML-related materials Perform name screening and background checks using internal systems Collaborate with internal teams to ensure compliance with regulatory standards and internal policies
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