AML Compliance Analyst Job

AML COMPLIANCE ANALYST needed for a Four (4) month CONTRACT opportunity with Yoh's client located in Chicago, IL.

THE BIG PICTURE - TOP SKILLS YOU SHOULD POSSESS:

- Operations experience including Anti-Money Laundering (AML)
- Strong Analytical and research skills
- Experience with research databases (example: Lexis/Nexis, Complinet, D&B)

WHAT YOU'LL BE DOING:

- Clear or resolve all Actimize alerts within the defined company guidelines
- Ensure all potential issues or suspicious activity reports are escalated to the appropriate next level
- Perform AML due diligence checks on prospective customers, related parties, investors and suppliers using research tools and external data sources
- On-going monitoring and overview of existing database
- Assist with Businesses monthly and quarterly metrics
- Participate in assigned AML projects

WHAT YOU NEED TO BRING TO THE TABLE:

- Bachelors degree with a minimum of one year experience in Operations
- Excellent computer skills including proficiency with Excel and PowerPoint

BONUS POINTS! OTHERWISE KNOWN AS PREFERRED QUALIFICATIONS:

- Strong organizational skills
- Ability to handle multiple priorities and deadlines
- Demonstrated analytical skills
- Knowledge of Anti-Money Laundering Regulations
- Knowledge of research databases (such as LEXIS/NEXIS, Complinet, D&B)

IF THIS SOUNDS LIKE YOU, APPLY NOW!

RECRUITER: Patrick Lindsley

Yoh, a Day & Zimmermann company, is an Equal Opportunity Employer, M/F/D/V. Contact us if you are an individual with a disability and require accommodation in the application process.

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