Senior AML/CIP/KYC Compliance Specialist
Job in
Chicago, Cook County, Illinois, 60290, USA
Listed on 2026-07-14
Listing for:
Jobtailor
Full Time
position Listed on 2026-07-14
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Compliance, Banking Operations, Financial Crime
Job Description & How to Apply Below
Jobtailor in Chicago is seeking a detail‑oriented Compliance Analyst to support AML programs for client files. You will review files for conformance with AML policies, assist with CIP, KYC, and EDD requirements, and escalate regulatory risks to Global AML management.
The role emphasizes analytical thinking, clear written communication, and strong organizational skills to document testing, summarize findings, and help resolve compliance issues in a timely manner.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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