Job Description:
We are looking for a motivated Tier 1 AML Analyst to support a Financial Services team in Oakbrook, Illinois. This Long-term Contract opportunity is well suited for early-career professionals who want to build experience in AML and KYC operations within a structured, onsite environment. The ideal candidate brings strong analytical thinking, confidence working with spreadsheets, and the ability to handle detailed review work with accuracy and consistency.
Responsibilities:
Review customer and account information to help identify potential AML and KYC concerns through first-level analysis.
Examine records and supporting documentation for completeness, accuracy, and alignment with compliance standards.
Use Excel and other technology tools to organize data, track case activity, and maintain clear reporting.
Escalate unusual findings, missing information, or higher-risk items to senior team members for further investigation.
Support daily onsite operations by completing assigned reviews within expected turnaround times and quality standards.
Maintain detailed and accurate documentation of research, findings, and decisions in internal systems.
Collaborate with compliance and operations partners to resolve issues and ensure required information is gathered promptly.
Bachelor’s degree in Finance, Business Management, Economics, Criminal Justice, or a related field.
Proficiency in Microsoft Excel and comfort working with data in a structured business environment.
Strong technical aptitude with the ability to learn new systems and tools quickly.
Ability to work onsite in Oakbrook, Illinois on a daily basis.
Excellent attention to detail and the ability to follow established procedures consistently.
Strong written and verbal communication skills for documenting findings and collaborating with team members.
Entry-level candidates are encouraged to apply; prior AML, KYC, compliance, or financial services exposure is a plus.
