Tier 1 AML Analyst

Robert Half • Chicago, IL

392d

About The Position

The Tier 1 AML Analyst position at Robert Half involves supporting a Tier 1 Anti-Money Laundering (AML) project within the financial services industry. This role is focused on ensuring compliance with financial regulations, managing customer accounts, and utilizing Microsoft Excel for data management and reporting. The position is a long-term contract opportunity based in Chicago, Illinois.

Requirements

• Bachelor's degree in Finance, Economics, or a related field
• Previous experience in Anti-Money Laundering (AML) is highly preferred
• Proficiency in Microsoft Excel is required
• Strong understanding of AML regulations and compliance is expected
• Excellent analytical and problem-solving skills are necessary
• Strong attention to detail
• Ability to work in a fast-paced environment and manage multiple tasks simultaneously
• Excellent communication skills, both written and verbal, are required
• A Certified Anti-Money Laundering Specialist (CAMS) certification is a plus
• Knowledge of financial services industry and its regulations is necessary
• Ability to interpret and apply AML/CFT (Combating the Financing of Terrorism) rules and regulations
• Familiarity with transaction monitoring systems and processes would be beneficial
• Ability to work collaboratively with team members
• Strong report writing skills and ability to effectively present findings are required.

Nice To Haves

• Certified Anti-Money Laundering Specialist (CAMS) certification
• Familiarity with transaction monitoring systems and processes.

Responsibilities

• Assist with the execution and management of a Tier 1 AML project
• Utilize Microsoft Excel for data management and reporting purposes
• Ensure all actions are compliant with relevant financial regulations
• Conduct regular monitoring and analysis of customer accounts
• Proactively respond and resolve customer inquiries in a timely manner
• Maintain a high level of accuracy and attention to detail in all tasks
• Support the team in maintaining organized and accurate customer credit records
• Collaborate effectively with team members to achieve project objectives
• Participate in regular team meetings and provide updates on project progress
• Continually enhance tech savviness to increase efficiency and effectiveness on the job.

Benefits

• Medical insurance
• Vision insurance
• Dental insurance
• Life insurance
• Disability insurance
• 401(k) plan

What This Job Offers

• Job Type: Full-time
• Career Level: Entry Level
• Industry: Administrative and Support Services
• Education Level: Bachelor's degree