AML Investigations Specialist - Client Risk & KYC

A leading global financial services firm is seeking a Client Data Associate in Chicago to enhance its Commercial and Investment Banking AML Escalations Team. The ideal candidate will conduct comprehensive reviews of AML-related escalations, particularly focusing on PEP profiles and financial crimes media. This role requires strong investigative skills, attention to detail, and the ability to work cross-functionally with various teams. A bachelor's degree and a minimum of 3 years in AML investigations are required. Strong communication and analytical abilities are essential for success in this position. #J-18808-Ljbffr