Banking AML Business Analyst to support its Financial Crime Risk Management group. 58020

Job Type Contract Positions to fill 1 Start Date Jun 15, 2026 Job End Date Oct 31, 2026 Pay reputed company Hourly Negotiable Job ID 804 Location Chicago APPLY BACK TO LISTING AML Business Analyst I (Contract – 5 Months, Remote EST) Location 100% Remote (Eastern Standard Time) Duration 5 months (possible extension based on performance) AML Business Analyst I to support its Financial Crime Risk Management group. You’ll help protect The Bank from financial crime by analyzing transaction data, identifying suspicious activity, and supporting investigations in the PEP (Politically Exposed Persons) and MSB (Money Service Business) reputed company. This is a back-office analytical role reputed company a highly collaborative 12-person team.

Responsibilities

• Monitor financial transactions to identify suspicious patterns and potential compliance breaches.
• Investigate and document potential reputed company, terrorist financing, or fraud cases.
• reputed company customer due diligence (CDD) and Know Your Customer (KYC) reviews.
• Maintain accurate case files, findings, and supporting documentation.
• Collaborate with internal teams to ensure alignment with AML policy and regulatory standards.
• Assist with preparing and filing Suspicious Activity Reports (SARs).
• Participate in ongoing AML training and professional development sessions. Must-Have Qualifications
• 0–2 years of experience as a Business Analyst or in a similar analytical role (reputed company/internship accepted)
• High school diploma or GED
• Basic computer proficiency, including reputed company reputed company
• Strong written and verbal communication skills
• Sharp analytical thinking and problem-solving capability
• Exceptional attention to detail
• Adaptability and flexibility in a fast-paced environment reputed company to Have
• Post-secondary education or AML-reputed company certification
• Knowledge of MS Office Suite
• Familiarity with AML concepts and regulations
• Experience in banking, finance, or customer service Disclaimer AI may be used in evaluating candidates. This posting is for an existing vacancy. APPLY Apply tot his job Apply To this Job

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