Robert Half International AML Analyst in Chicago, Illinois
Robert Half Legal is actively sourcing for a AML Analyst project. The project will last 3 months+ and be based in Downtown Chicago. If you have experience as a AML Analyst, we'd like to hear from you today.
Perform review of sanction lists
QA/QC of AML analyst level work
Assist with KYC, AML, and SAR related workflows
3+ years of AML experience within a financial institution
Able to perform enhance due diligence
Experience with KYC, AML generally, and SAR reports
ACAMS certification preferred but not required
If you are available and interested, please submit a resume for immediate consideration.
Robert Half Legal matches legal professionals and consultants with some of the best companies on a full-time, project and temporary basis, serving both law firms and corporate legal departments. We also provide project and eDiscovery teams and workspace for a wide range of initiatives, including litigation support, mergers and acquisitions, and document review matters. Our personalized approach, innovative matching technology and global network with local market expertise help you find the legal jobs that match your skills and priorities — fast. By working with us, you have access to challenging opportunities, competitive compensation and benefits, and training to enhance your skill sets.
From philanthropy to environmental stewardship to employee programs, Robert Half is proud to have an active role in the communities in which we live and work. Our company has appeared on FORTUNE’s “Most Admired Companies” list every year since 1998.
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Contact your local Robert Half Legal office at 888.490.5592 or visit www.roberthalf.com/jobs/legal to apply for this job now or find out more about other job opportunities.
All applicants applying for U.S. job openings must be authorized to work in the United States. All applicants applying for Canadian job openings must be authorized to work in Canada.
Robert Half is not a law firm and does not provide legal representation.
© 2020 Robert Half Legal. An Equal Opportunity Employer M/F/Disability/Veterans.
Location: Chicago, IL
Date Posted: October 5, 2020
Employment Type: Temporary
Job Reference: 01300-9502712866
Staffing Area: Legal