AML Investigations Specialist - Client Risk & KYC

A leading global financial services firm in Chicago is seeking a Client Data Associate to join their Commercial and Investment Banking team. In this role, you will conduct in-depth reviews of AML-related escalations, analyze data, and partner with internal teams to evaluate client risk. The ideal candidate will have over 3 years of experience in AML investigations, strong analytical skills, and the ability to communicate findings effectively. This position does not offer employer immigration sponsorship, and attention to detail is crucial. #J-18808-Ljbffr