Customer Job
Fraud / AML / Sanctions Analyst (Chicago, IL / Tempe, AZ)
Job ID : 24-01873
Job Title : Fraud / AML / Sanctions Analyst
Location : Chicago, IL 60606 or Tempe, AZ 85282
Duration : 6 months
Contract Type : W2 only
Pay Rate Range : $31.72 - $32.40 / Hour
Role Mandate :
- Candidate will be joining the Second Line AML team focusing on sanctions & compliance, reviewing client names and transactions to ensure they fall within the regulatory requirements of both the US and Canada.
- This role is directly involved in identification and mitigation of AML risk for all US Lines of Business within client Bank.
Penalties for non-compliance related to OFAC offense are severe. Criminal charges arising from any issues of non-compliance would have a significant and damaging effect on Bank's image, reputation and shareholder value.
Role Responsibilities :
- Make decisions on sanctions related line of business referrals including wire payments, international ACH transactions (IAT’s) and client onboarding.
- Conduct thorough investigations of possible OFAC risks, including research, interviews, data collection, and compilation of evidence to support findings.
Ensure thorough and complete documentation of all information found throughout the investigation, developing and maintaining account files in a manner that will ensure compliance with the AML due diligence operating and regulatory directives and procedures.
Research and analyze options for compliance with regulatory requirements. Collaborate with Sanctions team to define and recommend possible solutions / actions to mitigate identified risks.
Ensure problem escalation, mitigation and preventative measures are consistent with regulatory and corporate requirements.
- Provide input into the development of training aids / materials based on gaps identified through interaction with Lines of Business.
- Provide ongoing assistance through due diligence in clearing OFAC potential matches.
Must-Have Skills :
- 2-3 years banking experience in AML investigation
- Associate’s or Bachelor’s Degree
- Strong knowledge and understanding of OFAC, BSA / AML, and USA PATRIOT Act and risk management principles
- Strong oral and written communication skills
- Sound analytical, problem solving and organizational skills
- Working knowledge of client database and / or transactional sanctions screening processes
- Working knowledge of Bank operating environment and applicable systems and Microsoft Office Suite
Nice to have Skills :
- Previous experience with Safe Banking Systems, Bridger, Thompson Reuters
Fraud/AML/Sanctions Analyst (Chicago, IL/Tempe, AZ)
Fraud/AML/Sanctions Analyst (Chicago, IL/Tempe, AZ). Chicago, IL 60606 or Tempe, AZ 85282. Ensure thorough and complete documentation of all information found throughout the investigation, developing and maintaining account files in a manner that will ensure compliance with the AML due diligence ope...
Sanctions System Analyst Chicago, IL
The Sanctions Systems Analyst will report to the Sanctions Systems Manager and help ensure the firm complies with relevant sanctions laws and regulations. Interactive Brokers is looking to hire a Sanctions Systems Analyst at the Chicago office. Are you currently residing within commutable distance f...
Automation Jr. Compleat Business Analyst (Mid-Office) - Chicago, IL
Insurance including hospital indemnity, AD&D, critical illness, long-term and short-term disability. Flight Centre Travel Group (FCTG) is one of the world's largest travel retailers and corporate travel managers. Every day, we give people all around the world the opportunity to experience something ...
Sr Credit & Collections Analyst - Chicago, IL
Send past due notices by fax, mail, or email. Excellent communication and interpersonal skills, including the ability to negotiate satisfactory business resolutions. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, g...
Analyst, Business Intelligence Chicago, IL
Our benefits package includes medical coverage, dental, vision, disability, 401K, and parental and family care leave, family forming assistance, tuition reimbursement, and flexible time off. Analyst of Business Intelligence. BI") is exposed to a range of clients, projects and responsibilities. You w...
Research Analyst (Project Coordinator) – DePaul University, Chicago, IL
Research Analyst (Project Coordinator) – DePaul University, Chicago, IL. The Project Coordinator will implement research according to the NIH grant and will report to Drs. Strong organizational skills and ability to meet deadlines. The Project Coordinator will ensure that all data is collected and i...
Packaging Sourcing Analyst New Chicago, IL
These meals are better-for-you versions of familiar favorites, designed to save you time and reduce stress while maintaining a healthy lifestyle. This role will focus on vendor performance and cost savings through contract negotiations and management while collaborating cross-functionally. Medical, ...
Credit Analyst (Franchise Lending) -Chicago, IL - Job 3126
Our client is seeking to fill a Credit Analyst role in the Chicago, IL market. Credit Analyst (Franchise Lending) –Chicago, IL – Job # 3126. Excellent PC skills required; must demonstrate the ability to mentor/coach other team members while completing own work at a high level. Commercial Credit Anal...
Senior Analyst, Commercial Planning Senior Analyst, Commercial Planning Chicago, IL, US Oct 8, 2024
The Sr Analyst, Commercial Planning role will report to the Director, Commercial Planning & Enablement with significant cross-functional interaction with the Sales, Marketing, Strategy, and IT organizations. Suntory Global Spirits is committed to equal employment opportunity regardless of race, colo...
SAP SCM Analyst (Chicago, IL or Nashville, TN)
The ideal candidate will be located in either Chicago, IL or Nashville, TN. The SCM Analyst will work with our internal warehousing organizations in North America to develop core SAP configuration and development requirements, plus coordinate with our Global SCM team in Munich Germany. He/she will d...