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26 results for Analyst in Chicago, IL
- Oakbrook, IL
- onsite
- Temporary / Contract
- 20.9 - 22 USD / Hourly
- We are looking for a motivated Tier 1 AML Analyst to support a Financial Services team in Oakbrook, Illinois. This Long-term Contract opportunity is well suited for early-career professionals who want to build experience in AML and KYC operations within a structured, onsite environment. The ideal candidate brings strong analytical thinking, confidence working with spreadsheets, and the ability to handle detailed review work with accuracy and consistency.<br><br>Responsibilities:<br>• Review customer and account information to help identify potential AML and KYC concerns through first-level analysis.<br>• Examine records and supporting documentation for completeness, accuracy, and alignment with compliance standards.<br>• Use Excel and other technology tools to organize data, track case activity, and maintain clear reporting.<br>• Escalate unusual findings, missing information, or higher-risk items to senior team members for further investigation.<br>• Support daily onsite operations by completing assigned reviews within expected turnaround times and quality standards.<br>• Maintain detailed and accurate documentation of research, findings, and decisions in internal systems.<br>• Collaborate with compliance and operations partners to resolve issues and ensure required information is gathered promptly.
- 2026-09-20T00:00:00Z