New 
AML Analyst- HYBRID CHICAGO
 TEKsystems | |
$30.00 / hr
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life insurance, sick time, 401(k), retirement plan
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 United States, Illinois, Chicago | |
 Jan 10, 2025 | |
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We are seeking a detail-oriented AML Alert Monitoring Analyst to join our compliance team. The successful candidate will be responsible for reviewing and clearing an average of 15 alerts per day related to potential money laundering activities. This role is crucial in ensuring our organization adheres to regulatory requirements and mitigates financial risks/anti money laundering.
*Key Responsibilities:* * Review and analyze alerts generated by the AML monitoring system. * Investigate and document findings for each alert, ensuring thoroughness and accuracy. * Escalate suspicious activities to the AML Investigations team for further review. * Maintain up-to-date knowledge of AML regulations and industry best practices. * Collaborate with other compliance team members to improve monitoring processes. * Prepare and submit daily reports on alert clearance activities. *Additional Skills & Qualifications:* * Anti Money Laundering experience * 2-3 years alert clearing experience in banking * 1 year of investigations experience * Alert monitoring, alert clearing, and alert investigation * This role will be specifically with clearing alerts and determining false positive or escalating to investigations team. They'd prefer them to have a year or two of investigations so that they can train them on that process as well and if they're performing well have them do investigations. *Pay and Benefits* The pay range for this position is $30.00 - $30.00 * Medical, dental & vision * Critical Illness, Accident, and Hospital * 401(k) Retirement Plan - Pre-tax and Roth post-tax contributions available * Life Insurance (Voluntary Life & AD&D for the employee and dependents) * Short and long-term disability * Health Spending Account (HSA) * Transportation benefits * Employee Assistance Program * Time Off/Leave (PTO, Vacation or Sick Leave) *Workplace Type* This is a hybrid position in Chicago,IL. *Application Deadline* This position will be accepting applications until Jan 18, 2025. About TEKsystems: We're partners in transformation. We help clients activate ideas and solutions to take advantage of a new world of opportunity. We are a team of 80,000 strong, working with over 6,000 clients, including 80% of the Fortune 500, across North America, Europe and Asia. As an industry leader in Full-Stack Technology Services, Talent Services, and real-world application, we work with progressive leaders to drive change. That's the power of true partnership. TEKsystems is an Allegis Group company. The company is an equal opportunity employer and will consider all applications without regards to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law. | |