Anti-Money Laundering Analyst
LHH · Chicago, Illinois, United States
FULL TIME
Job Description
Chicago IL – AML/Financial Crime Investigator (Hybrid)LHH has a client who needs a Chicago IL – AML/Financial Crime Investigator (Hybrid) will be conducting AML investigations, transaction monitoring reviews, sanctions screening, or identifying suspicious activity, this is an excellent opportunity to contribute to a critical risk and compliance function.
Like the look of this opportunity Make sure to apply fast, as a high volume of applications is expected Scroll down to read the complete job description.
What You'll Do:Conduct end-to-end AML and financial crime investigationsReview transaction monitoring alerts, customer activity, and account historiesAnalyze transactions against expected activity, customer profiles, and stated business purposeUtilize KYC, CDD, and Enhanced Due Diligence (EDD) information during investigationsAssess sanctions and OFAC-related risks and conduct adverse media researchInvestigate source and destination of funds, counterparties, and related accountsIdentify unusual activity, money laundering typologies, and suspicious transaction patternsDocument investigative findings, risk assessments, conclusions, and recommendationsEscalate complex cases and collaborate with specialist teams when neededSupport historical reviews, regulatory inquiries, and ongoing compliance initiatives
What You'll Bring:3+ years of AML, Financial Crime, Sanctions, Fraud, or Transaction Monitoring experienceExperience conducting end-to-end AML investigations independentlyStrong knowledge of KYC, CDD, and EDD requirementsUnderstanding of OFAC and sanctions compliance regulationsExperience analyzing transactional activity and identifying suspicious patternsStrong investigative writing, documentation, and case management skillsAbility to manage multiple cases while meeting quality and productivity targetsStrong analytical thinking and attention to detail
Location: Chicago IL (Hybrid) Pay: $45 – $49/hr. Apply now to take the next step in your career!
Benefit offerings include medical, dental, vision, life insurance, short-term disability, additional voluntary benefits, EAP program, commuter benefits and 401K plan. Our program provides employees the flexibility to choose the type of coverage that meets their individual needs. xzbcwsv Available paid leave may include Paid Sick Leave, where required by law; any other paid leave required by Federal, State, or local law; and Holiday pay upon meeting eligibility criteria.
Equal Opportunity Employer/Veterans/DisabledTo read our Candidate Privacy Information Statement, which explains how we will use your information, please navigate to Company will consider qualified applicants with arrest and conviction records in accordance with federal, state, and local laws and/or security clearance requirements, including, as applicable:• The California Fair Chance Act• Los Angeles City Fair Chance Ordinance• Los Angeles County Fair Chance Ordinance for Employers• San Francisco Fair Chance Ordinance
Like the look of this opportunity Make sure to apply fast, as a high volume of applications is expected Scroll down to read the complete job description.
What You'll Do:Conduct end-to-end AML and financial crime investigationsReview transaction monitoring alerts, customer activity, and account historiesAnalyze transactions against expected activity, customer profiles, and stated business purposeUtilize KYC, CDD, and Enhanced Due Diligence (EDD) information during investigationsAssess sanctions and OFAC-related risks and conduct adverse media researchInvestigate source and destination of funds, counterparties, and related accountsIdentify unusual activity, money laundering typologies, and suspicious transaction patternsDocument investigative findings, risk assessments, conclusions, and recommendationsEscalate complex cases and collaborate with specialist teams when neededSupport historical reviews, regulatory inquiries, and ongoing compliance initiatives
What You'll Bring:3+ years of AML, Financial Crime, Sanctions, Fraud, or Transaction Monitoring experienceExperience conducting end-to-end AML investigations independentlyStrong knowledge of KYC, CDD, and EDD requirementsUnderstanding of OFAC and sanctions compliance regulationsExperience analyzing transactional activity and identifying suspicious patternsStrong investigative writing, documentation, and case management skillsAbility to manage multiple cases while meeting quality and productivity targetsStrong analytical thinking and attention to detail
Location: Chicago IL (Hybrid) Pay: $45 – $49/hr. Apply now to take the next step in your career!
Benefit offerings include medical, dental, vision, life insurance, short-term disability, additional voluntary benefits, EAP program, commuter benefits and 401K plan. Our program provides employees the flexibility to choose the type of coverage that meets their individual needs. xzbcwsv Available paid leave may include Paid Sick Leave, where required by law; any other paid leave required by Federal, State, or local law; and Holiday pay upon meeting eligibility criteria.
Equal Opportunity Employer/Veterans/DisabledTo read our Candidate Privacy Information Statement, which explains how we will use your information, please navigate to Company will consider qualified applicants with arrest and conviction records in accordance with federal, state, and local laws and/or security clearance requirements, including, as applicable:• The California Fair Chance Act• Los Angeles City Fair Chance Ordinance• Los Angeles County Fair Chance Ordinance for Employers• San Francisco Fair Chance Ordinance
Details
| Company | LHH |
| Location | Chicago, Illinois, United States |
| Type | FULL TIME |
| Niche | finance |