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TEKsystems
Chicago
Job Description: Role Mandate: As part of the U.S Commercial Know Your Customer (KYC) team, the U.S. Commercial KYC Sr Analyst is responsible for supporting compliance by U.S. Commercial Bank lines of business under the U.S. Commercial Banking umbrella (including Treasury & Payment Solutions (TPS)) with required BSA/AML/KYC guidelines provided by t
Job Source: TEKsystemsTEKsystems
Chicago
Description: Role Mandate: As part of the U.S Commercial Know Your Customer (KYC) team, the U.S. Commercial KYC Sr Analyst is responsible for supporting compliance by U.S. Commercial Bank lines of business under the U.S. Commercial Banking umbrella (including Treasury & Payment Solutions (TPS)) with required BSA/AML/KYC guidelines provided by the U
Job Source: TEKsystemsTEKsystems
Chicago
Description: Role Mandate: As part of the U.S Commercial Know Your Customer (KYC) team, the U.S. Commercial KYC Sr. Analyst is responsible for supporting compliance by U.S. Commercial Bank lines of business under the U.S. Commercial Banking umbrella (including Treasury & Payment Solutions (TPS)) with required BSA/AML/KYC guidelines provided by the
Job Source: TEKsystemsTEKsystems
Chicago
Description: As part of the U.S Commercial Know Your Customer (KYC) team, the U.S. Commercial KYC Senior Analyst is responsible for supporting compliance by U.S. Commercial Bank lines of business under the U.S. Commercial Banking umbrella (including Treasury & Payment Solutions (TPS)) with required BSA/AML/KYC guidelines provided by the U.S. AML Of
Job Source: TEKsystemsTEKsystems
Chicago
This AML Analyst position is on a flexible HYBRID schedule, requiring that the candidate can commute to a Chicago, IL office. Description: Role Mandate: As part of the U.S Commercial Know Your Customer (KYC) team, the U.S. Commercial KYC Senior Analyst is responsible for supporting compliance by U.S. Commercial Bank lines of business under the U.S.
Job Source: TEKsystemsTEKsystems
Chicago
Description: Role Mandate: As part of the U.S Commercial Know Your Customer (KYC) team, the U.S. Commercial KYC Analyst is responsible for supporting compliance by U.S. Commercial Bank lines of business under the U.S. Commercial Banking umbrella (including Treasury & Payment Solutions (TPS)) with required BSA/AML/KYC guidelines provided by the U.S.
Job Source: TEKsystemsApex Systems
Chicago, IL, United States
Job#: 2027940 Job Description: Role Mandate: As part of the U.S Commercial Know Your Customer (KYC) team, the U.S. Commercial KYC Senior Analyst is responsible for supporting compliance by U.S. Commercial Bank lines of business under the U.S. Commercial Banking umbrella (including Treasury & Payment Solutions (TPS)) with required BSA/AML/KYC guidel
Job Source: Apex SystemsBitPay
Chicago, IL, United States
BitPay is looking for a Senior AML Analyst to join our compliance team. You'll be helping with the onboarding of new merchants, performing financial transaction monitoring, conducting outreach to regulators and banks, and assisting with ad hoc compliance projects when needed. This role is looking for a quick and eager learner with a great attitude.
Job Source: BitPayChicago
Job Title: AML Analyst
Job Description
Join our U.S Commercial KYC team as a Sr. Analyst, where you will be crucial in supporting compliance activities for our U.S. Commercial Bank lines of business under the U.S. Commercial Banking umbrella, including Treasury & Payment Solutions (TPS). Your responsibilities will include onboarding new clients, updating existing clients, and conducting yearly reviews to ensure compliance with BSA/AML/KYC guidelines. You will work closely with U.S. Commercial Banking, TPS Sales, and the U.S. AML Office/ U.S. AML Office High Risk Unit to collect necessary documents, assess customer AML risks, and generate AML KYC Checklists. Your role is pivotal in ensuring that all procedures are followed, risks are mitigated, and all clients are compliant.
Essential Skills
+ Degree in a relevant field with a few years of professional experience in the financial services industry
+ Experience in AML/KYC is advantageous
+ Excellent communication skills
+ Ability to work in a fast-paced environment with accuracy
Nice To Have
+ Fun personality (bright, motivated, lively, bubbly, and driven)
+ A strong affinity for learning
Job Type
This is a contract position with a duration of 6 Month(s).
Work Site
This is a hybrid position requiring some days on-site in Chicago, Illinois and some days remote.
Work Environment
This role offers the possibility of extension and full-time employment. Working hours are from 9 am to 5 pm with no overtime required.
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.
Email Alert for AML Analyst_ jobs in Chicago
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