Tier 1 AML Analyst Job at Robert Half, Barrington, IL

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  • Robert Half
  • Barrington, IL

Job Description

Job Description

Job Description

We are offering a long term contract employment opportunity for a Tier 1 AML Analyst in the Financial Services industry, located in Chicago, Illinois. This role involves assisting with a Tier 1 AML project, and the successful candidate will be tech savvy and proficient in Excel.

Responsibilities:
• Assist with the execution of a Tier 1 AML project
• Ensure the accurate processing of client data
• Utilize Microsoft Excel to maintain and update customer records
• Monitor customer accounts and take necessary action when required
• Resolve customer inquiries in a timely and detail oriented manner
• Continually update skills and knowledge in the field of Anti-Money Laundering
• Attend onsite meetings and collaborate with team members on project tasks
• Maintain a high level of detail orientation and confidentiality in all interactions
• Ensure compliance with all relevant financial regulations and standards
• Contribute to the overall team goals and objectives.• Bachelor's degree in Finance, Accounting, Business Administration, or a related field.
• Minimum of 2 years' experience in Anti-Money Laundering (AML) or financial compliance.
• Proficient in using Microsoft Excel for data analysis and reporting.
• Comprehensive knowledge of AML regulations and compliance.
• Excellent analytical skills to identify trends and patterns in large data sets.
• Strong attention to detail and ability to spot discrepancies and anomalies.
• Ability to manage multiple tasks and projects simultaneously.
• Excellent verbal and written communication skills.
• Ability to maintain confidentiality and handle sensitive information with discretion.
• Certified Anti-Money Laundering Specialist (CAMS) certification is preferred.
• Experience with AML software tools and systems is a plus.
• Ability to work independently and as part of a team.

Job Tags

Contract work,

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