What are the responsibilities and job description for the Analyst AML Investigator – Financial Crimes Compliance position at Factor?
Start Date: 24th February 2025
Factor is the market leader in Integrated Law™, combining the expertise of Traditional Law, the efficiency of New Law, and the close business integration of In-house legal to deliver complex legal work at scale.
Position Overview:
We are partnering with our client to recruit Analysts for a fixed-term, full-time contract. As part of the team, you will analyze financial transactions, identify suspicious activities, and ensure adherence to regulatory policies, including KYC.
No prior experience is necessary, as you will receive on-the-job training to develop the required skills.
If you thrive in a team environment, can effectively communicate with both technical and non-technical audiences, and bring a results-driven, energetic, confident, curious, quirky, and fun personality, then this opportunity is perfect for you
Core hours are 8:00 am – 5:00 pm, with potential flexibility required based on operational needs across different time zones.
Work Arrangement:
This role offers three weeks of remote company-provided training before transitioning to on-site client specific training at Factor’s Chicago office. After the initial on-site period (which will last approximately6 weeks), you may return to remote work from home. However, future office visits may be required based on work quality, client needs, and project demands.
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- Hold a bachelor's Degree
- Legally eligible to work in the United States of America
- Able to attend our Chicago office for 6 weeks onsite training
- Ability to handle multiple tasks simultaneously and adapt quickly to changes
- Excellent attention to detail with a focus on quality
- Exceptional communication skills
- Strong analytical, problem solving and organizational skills.
- A self-starter, evidence working on a team or as an individual contributor
- Excellent Microsoft Office skills, in particular Outlook, Excel, and Word
- Law degree
- Experience in compliance, financial crime
Additional Information
As a member of an ISO Compliant center, the candidate will be required to follow the policies and procedures on Information Security Management System in place at the Center of Excellence and globally at Factor. As a member of the Factor team, the applicant will have access to various company and client assets and will be required to maintain the level of security as identified for each asset.
Factor is an Equal Opportunity Employer.
For more, visit: factor.law
Salary : $48,000 - $62,400
