AML Investigations Specialist - Client Risk & KYC

A leading financial institution in Chicago seeks a Client Data Associate to leverage analytical skills in conducting AML investigations. The ideal candidate has over 3 years of experience in financial crimes and a bachelor's degree. Responsibilities include reviewing AML-related escalations and ensuring KYC documentation is accurate. The role requires strong communication and project management abilities, with a focus on risk assessment and compliance standards. This position is crucial for ensuring effective risk management within a regulatory framework. #J-18808-Ljbffr