We are looking for an AML Analyst to support a major banking client on a Long-term Contract assignment based in Northbrook, Illinois. This position focuses on quality review and investigative compliance work within an AML/KYC environment, helping strengthen the accuracy and consistency of case outcomes. The ideal candidate brings a strong understanding of anti-money laundering practices, regulatory compliance expectations, and risk-based analysis in financial services.<br><br>Responsibilities:<br>• Conduct quality reviews of AML and KYC investigations to confirm completeness, accuracy, and alignment with internal compliance standards<br>• Evaluate customer activity, documentation, and case findings to identify potential red flags and support sound investigative decisions<br>• Partner with compliance and operational teams to resolve review exceptions, clarify case details, and improve overall case quality<br>• Analyze client and transaction information to support anti-money laundering monitoring and escalation activities<br>• Document review results clearly and maintain organized records that support audit readiness and regulatory expectations<br>• Apply risk-based judgment when assessing customer profiles, credit-related information, and financial activity patterns<br>• Support ongoing compliance initiatives by identifying trends, recurring gaps, and opportunities for stronger control execution

• Experience working in AML, KYC, compliance, or financial crime review within the financial services industry<br>• Knowledge of anti-money laundering regulations, investigative procedures, and case quality assurance practices<br>• Ability to assess customer information, transactional behavior, and risk indicators with strong attention to detail<br>• Familiarity with financial services tools or environments such as CRM platforms and related operational systems<br>• Understanding of credit, credit risk management, and their relevance to customer due diligence reviews<br>• Strong written and verbal communication skills with the ability to present findings in a clear, detail-oriented manner<br>• Proven ability to work effectively in a hybrid team setting while managing priorities across a long-term project

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