Analyst AML Investigator - Financial Crimes Compliance

Fixed Term - 3 months with possibility of extension

Chicago based - Hybrid

Factor is the market leader in Integrated Law™, combining the expertise of Traditional Law, the efficiency of New Law, and the close business integration of In-house legal to deliver complex legal work at scale.

We are partnering with our client to recruit Analysts for a fixed-term, full-time contract. As part of the team, you will analyze financial transactions, identify suspicious activities, and ensure adherence to regulatory policies, including KYC.

No prior experience is necessary, as you will receive on-the-job training to develop the required skills.

If you thrive in a team environment, can effectively communicate with both technical and non-technical audiences, and bring a results-driven, energetic, confident, curious, quirky, and fun personality, then this opportunity is perfect for you.

Core hours are 8:00 am – 5:00 pm, with potential flexibility required based on operational needs across different time zones.

This role offers
three weeks of remote company-provided training before transitioning to on-site client specific training at Factor’s Chicago office. After the initial on-site period (which will last approximately 6 weeks), you may return to remote work from home in Chicago. However, future office visits may be required based on work quality, client needs, and project demands.

• Must hold a Bachelor's Degree
• Legally eligible to work in the United States of America
• Able to attend our Chicago office for 6 weeks onsite training
• Ability to handle multiple tasks simultaneously and adapt quickly to changes
• Excellent attention to detail with a focus on quality
• Exceptional communication skills
• Strong analytical, problem solving and organizational skills.
• A self-starter, evidence working on a team or as an individual contributor
• Excellent Microsoft Office skills, in particular Outlook, Excel, and Word
• Law degree
• Experience in compliance, financial crime