Job Description

SWOON IS HIRING A AML ANALYST FOR OUR TOP CLIENT IN CHICAGO, IL!

• 6 month contract with potential to extend or convert
• On site in Chicago, IL
• Benefits available: Medical/Dental/Vision
• Looking to hire ASAP
• New grads welcome!

WHO IS THE CLIENT I WOULD BE WORKING WITH?

• A leading financial company ranking 16th in largest total assets for commercial banking providing a combination of sector expertise, local knowledge and mid-market focus throughout the U.S. and provides a broad range of personal banking products and solutions through over 650 branches

WHAT WILL I BE DOING IN THIS ROLE?

• Complete clients’ AML annual reviews which include review of all current client information on all available systems

• Advise lines of business regarding AML information and documentation requirements and ensure that no deals, loans or account openings move forward until required AML risk assessments and KYC Checklist have been completed.

• Ensure delivery of exemplary internal client service by troubleshooting and providing issue resolution in a professional, ethical, and courteous manner.

• Maintain up to date subject matter expertise in the areas of AML and banking regulations by reviewing the appropriate reference material and completing annual compliance training courses, as required, in order to effectively manage risk, operational and compliance requirements.

WHAT IS REQUIRED?

• Bachelor's degree in finance 
• Affinity for learning
• Driven and motivated personality
• Prior experience in fraud or banking

WHAT WOULD BE NICE?

• Bilingual 
• Prior experience with AML or risk analysis

OKAY I GET IT… WHERE DO I SEND MY INFORMATION?

Lauren Scrivner - (480) 285-5255 / lauren.scrivner@swoonstaffing.com

Company Description

• Come get Swoon’d!! • Swoon handles the staffing need of over 80 Fortune 500 clients. • We have won Best and Brightest Companies to Work for in the Nation Award 6 years in a row. Swoon was also awarded the Inc. 5000 Fastest Growing Private Companies in the US from 2016 – 2020.