Senior AML Analyst & Team Lead – High-Risk Reviews

A financial institution in Illinois is seeking a senior AML Analyst III to supervise junior analysts and conduct comprehensive investigations into customer activities. This position is crucial for monitoring high-risk accounts and ensuring compliance with AML regulations. The ideal candidate will have strong skills in auditing and customer activity analysis, while supporting overall AML/CFT compliance as mandated by federal laws. #J-18808-Ljbffr