Description We are offering an opportunity for those interested in the role of an AML/KYC Analyst in the banking industry. This position is situated in Chicago, Illinois, and offers a hybrid workplace environment. The position involves an investigative compliance project and offers a contract employment opportunity.

Responsibilities:

• Conduct thorough Anti-Money Laundering (AML) and Know Your Customer (KYC) investigations

• Use ADP - Financial Services for efficient and accurate data management

• Utilize CRM systems for customer relationship management and tracking

• Work with the Environ tool for environmental risk assessments

• Ensure compliance with AML regulations and guidelines

• Analyze credit and credit risk management to make informed decisions

• Deliver high-quality customer service and resolve credit inquiries

• Use Chef and Cl Programming to automate infrastructure and streamline tasks

• Work in a team to ensure all tasks are completed in a timely manner

• Continually improve skills and stay updated with the latest industry trends and best practices. Requirements • Proficiency in ADP - Financial Services

• Experience in Chef

• Knowledge of Cl Programming

• Proficiency in CRM

• Familiarity with Environ

• Experience in AML - Anti Money Laundering

• Strong understanding of Compliance

• Experience in Credit and Credit Risk Management

• Excellent Customer Service skills

• Ability to work independently and in a team

• Strong analytical and problem-solving skills

• Excellent written and verbal communication skills

• Bachelor’s degree in a related field or equivalent experience

• Attention to detail and high level of accuracy

• Ability to handle confidential information with discretion

Robert Half is the world’s first and largest specialized talent solutions firm that connects highly qualified job seekers to opportunities at great companies. We offer contract, temporary and permanent placement solutions for finance and accounting, technology, marketing and creative, legal, and administrative and customer support roles.

Robert Half works to put you in the best position to succeed. We provide access to top jobs, competitive compensation and benefits, and free online training. Stay on top of every opportunity - whenever you choose - even on the go. Download the Robert Half app (https://www.roberthalf.com/us/en/mobile-app) and get 1-tap apply, notifications of AI-matched jobs, and much more.

All applicants applying for U.S. job openings must be legally authorized to work in the United States. Benefits are available to contract/temporary professionals, including medical, vision, dental, and life and disability insurance. Hired contract/temporary professionals are also eligible to enroll in our company 401(k) plan. Visit roberthalf.gobenefits.net for more information.

© 2024 Robert Half. An Equal Opportunity Employer. M/F/Disability/Veterans. By clicking “Apply Now,” you’re agreeing to Robert Half’s Terms of Use (https://www.roberthalf.com/us/en/terms) .