AML/KYC Domain Expert
Job in
Chicago, Cook County, Illinois, 60603, USA
Listed on 2026-06-27
Listing for:
Artech LLC
Full Time
position Listed on 2026-06-27
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Tax Law, Financial Compliance
Job Description & How to Apply Below
-1
Title:
AML/KYC Domain Expert
Locations:
Onsite:
Chicago, IL
Duration: 6+ Months with Possible Extension.
Salary Range: $60- $65/Hour on W2/C2C (All inclusive)
Job Description
Key Responsibilities
- Custody & Asset Servicing
- Fund Administration (Hedge Funds, Private Equity, Mutual Funds)
- BSA/AML and USA PATRIOT Act
- OFAC sanctions programs
- SEC & FINRA regulatory expectations
- Institutional investors
- Fund managers
- Asset managers
- Pension funds
- Multi-layered funds
- Trusts
- SPVs
- Nominee structures
- UBO identification and verification
- PEP, sanctions, and adverse media screening
- KYC periodic reviews
- Remediation
- Regulatory-driven refresh programs
- Data quality improvements across client platforms
- Bring in best practices aligned to global asset servicing institutions.
AML/KYC Advisory – Asset Servicing & Custody Focus
Provide AML/KYC expertise tailored to:
- Custody & Asset Servicing
- Fund Administration (Hedge Funds, Private Equity, Mutual Funds)
- BSA/AML and USA PATRIOT Act
- OFAC sanctions programs
- SEC & FINRA regulatory expectations
Skills
- Capital Markets and Financial Services
- Fund Accounting
- 10+ Years
Company Benefits & Culture
- Inclusive and diverse work environment
- Opportunities for professional growth and development
- Comprehensive health and wellness benefits
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