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 Rate: 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) space. This is a back-office analytical role within a highly collaborative 12-person team. Responsibilities:
- Monitor financial transactions to identify suspicious patterns and potential compliance breaches.
- Investigate and document potential money laundering, terrorist financing, or fraud cases.
- Perform 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 (co-op/internship accepted)
- High school diploma or GED
- Basic computer proficiency, including Microsoft Windows
- 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
Nice to Have
- Post-secondary education or AML-related 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