AML Analyst

We are looking for an AML Analyst to support a major banking client on a Long-term Contract assignment based in Northbrook, Illinois. This position focuses on quality review and investigative compliance work within an AML/KYC environment, helping strengthen the accuracy and consistency of case outcomes. The ideal candidate brings a strong understanding of anti-money laundering practices, regulatory compliance expectations, and risk-based analysis in financial services.Responsibilities:• Conduct quality reviews of AML and KYC investigations to confirm completeness, accuracy, and alignment with internal compliance standards• Evaluate customer activity, documentation, and case findings to identify potential red flags and support sound investigative decisions• Partner with compliance and operational teams to resolve review exceptions, clarify case details, and improve overall case quality• Analyze client and transaction information to support anti-money laundering monitoring and escalation activities• Document review results clearly and maintain organized records that support audit readiness and regulatory expectations• Apply risk-based judgment when assessing customer profiles, credit-related information, and financial activity patterns• Support ongoing compliance initiatives by identifying trends, recurring gaps, and opportunities for stronger control execution