AML Onboarding & Customer Operations Analyst
Listed on 2026-09-30
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Finance & Banking
Regulatory Compliance Specialist, Banking & Finance, Risk Manager/Analyst, Banking Operations
Nat West Group is hiring a Customer Service & Operations Analyst in Anti-money Laundering based in Illinois. You’ll support onboarding and account opening, investigate queries and help strengthen AML controls in a regulated banking environment.
You’ll develop specialist AML knowledge, engage in KYC and CDD activities, and contribute to customer due diligence, risk assessments, and process improvements across the team.
We would love to welcome a new AML Onboarding & Customer Operations Analyst to our group in IL, United States.
If your experience matches this role, we encourage you to apply.
All applications are reviewed carefully by our team.
The position is based in IL, United States.
This opportunity is part of our work in Finance, Management & Operations.
The advertised compensation is 55.000 - 75.000.
We aim to respond to suitable candidates as soon as possible.
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