Pay Rate: $0
Location: Chicago IL
Job Type: Contract
The AML Testing Analyst is accountable to follow approved, documented processes and protocols to analyze information and adjudicate system or manually generated alerts, identifying names/entities/transactions that appear to relate to money laundering or terrorist financing and escalating these items for further investigation or reporting to the appropriate government agency as required by anti-money laundering regulations within various global jurisdictions.

• Supporting Vice President in conducting AML related control testing for different LOBs (KYC testing, Transaction monitoring testing)
• Assist Vice President in performing validation of AML related controls that have been remediated.
• Assist Vice President in validating various bank wide AML related projects that have been completed.
 
TOP SKILLS / EXPERIENCE:
• 3-5 years' of relevant AML experience 
• AML Testing or Audit background
• Strong understanding of AML regulations.(CIP, CDD, EDD, Sanctions process, AML governance) 
• Being able to work with minimal supervision and be able to run the project 

NICE TO HAVE SKILLS/EXPERIENCE:
• Previous Banking/FI experience

EDUCATION/CERTIFICATIONS: 
• University degree/college diploma required.
• ACAMS certification (either completed or in progress)
 
For immediate consideration, please send resume and salary requirements to aliciaharris@ifgpr.com.