Job Description
IFG Chicago has partnered with a financial services client to find bright, motivated, lively, and driven early-career professionals who have an interest in pursuing careers in financial services. Ideally, these professionals will also be fluent in French as a large percentage of their clients are French speaking. Prior AML experience is not required.
Role Mandate:
As part of the U.S Commercial Know Your Customer (KYC) team, the AML Analyst is responsible for supporting compliance by U.S. Commercial Bank lines of business under the U.S. Commercial Banking umbrella (including Treasury & Payment Solutions (TPS)) with required BSA/AML/KYC guidelines provided by the U.S. AML Office.
This includes onboarding new clients, updating existing clients, and yearly reviews of existing clients. Working directly with U.S. Commercial Banking, TPS Sales, and the U.S. AML Office/ U.S. AML Office High Risk Unit, the Senior Analyst collects all required documents and data, assesses customer AML risk, and generates AML KYC Checklists. The AML Analyst documents and records AML due diligence information gathered to ensure that mandated procedures have been followed, mitigate risk, and ensure all clients are in compliance.
Qualifications:
0-2 years of experience
Bachelor’s degree required
Excellent communication skills
Ability to work in a fast-paced environment with accuracy
Affinity for learning- this role can be an excellent opportunity for candidates early on in their careers.
Bilingual (French/English is a strong asset)
Company Description
International Financial Group (IFG) specializes in placing highly qualified Accounting and Financial professionals on a contractual, consulting, and permanent basis. Our internal staff has over 10 years of Big Four public accounting experience, 18 years in corporate finance and accounting roles, and nearly 20 years of combined experience in the placement industry in the Chicago/Milwaukee marketplace.
International Financial Group (IFG) specializes in placing highly qualified Accounting and Financial professionals on a contractual, consulting, and permanent basis. Our internal staff has over 10 years of Big Four public accounting experience, 18 years in corporate finance and accounting roles, and nearly 20 years of combined experience in the placement industry in the Chicago/Milwaukee marketplace.