Anti- Laundering Specialist
Job in
Chicago, Cook County, Illinois, 60290, USA
Listed on 2026-06-22
Listing for:
Qualis1 Inc.
Full Time
position Listed on 2026-06-22
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Financial Services
Job Description & How to Apply Below
We’re Hiring | AML/KYC Domain Expert
Location:
Chicago
We are seeking a seasoned AML/KYC Domain Expert with strong experience in Asset Servicing & Custody and Fund Administration to support institutional onboarding, regulatory compliance, and AML advisory initiatives.
Key Responsibilities- Provide AML/KYC advisory support across Custody & Asset Servicing and Fund Administration (Hedge Funds, Private Equity, Mutual Funds)
- Interpret and implement regulatory requirements including BSA/AML
, USA PATRIOT Act
, OFAC
, SEC
, and FINRA expectations - Lead institutional client onboarding and lifecycle management (KYC, CDD, EDD)
- Manage complex client structures such as multi-layered funds, trusts, SPVs, and nominee structures
- Ensure compliance with UBO identification, PEP/sanctions screening, and adverse media checks
- Support KYC periodic reviews, remediation, and regulatory-driven refresh programs
- Drive data quality improvements aligned with industry best practices
- 10+ years of AML/KYC experience within capital markets or financial services
- Strong domain expertise in Asset Servicing & Custody and Fund Administration
- Deep knowledge of global and US AML regulations
- Experience working with institutional and complex client structures
Interested candidates are encouraged to apply or reach out directly for more details.
#J-18808-LjbffrTo View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×