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AML Analyst — Compliance & Investigations
Job in
Chicago, Cook County, Illinois, 60290, USA
Listed on 2025-12-10
Listing for:
CoinFlip
Contract
position Listed on 2025-12-10
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading cryptocurrency platform is seeking an Anti Money Laundering Analyst (Contractor) in Chicago, IL. You'll be responsible for monitoring customer activity and ensuring compliance with relevant regulations. This role involves completing activity reports, managing a database of compliance reports, and collaborating with internal teams to improve policies. The ideal candidate should possess strong organizational and communication skills, and have knowledge of the Bank Secrecy Act and Anti-Money Laundering regulations.
The position offers a competitive salary and comprehensive benefits package.
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