12 Anti-Money Laundering Officer Jobs in Chicago, IL
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SPECTRAFORCE is Hiring an Anti-Money Laundering Officer Near Chicago, IL
Position Title: Financial Crime Analyst
Duration: 6 months
Working Hours: 9-5 pm
Working Location: Chicago IL 60606
Key Responsibilities:
- Monitor and analyze transactions to identify unusual or suspicious activity.
- Utilize AML software and tools to detect and report potential money laundering activities.
- Review alerts generated by the AML system and escalate as necessary.
- Conduct detailed investigations into suspicious transactions.
- Prepare and file Suspicious Activity Reports (SARs) with regulatory bodies.
- Maintain detailed records of investigations and findings.
Qualifications
- 1-3 years of experience in AML, compliance, or a related field.
- Experience with AML software and tools.
- Bilingual (French/English is a strong asset)
- Strong analytical and investigative skills.
- Excellent written and verbal communication skills.
- Attention to detail and ability to handle confidential information.
- Proficiency in Microsoft Office Suite (Excel, Word, PowerPoint).
Job Summary
Full Time
$51k-70k (estimate)
06/02/2024
06/30/2024
The following is the career advancement route for Anti-Money Laundering Officer positions, which can be used as a reference in future career path planning. As an Anti-Money Laundering Officer, it can be promoted into senior positions as a Compliance Analyst (Banking), Sr. that are expected to handle more key tasks, people in this role will get a higher salary paid than an ordinary Anti-Money Laundering Officer. You can explore the career advancement for an Anti-Money Laundering Officer below and select your interested title to get hiring information.
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