Senior AML Analyst - Investigations & Compliance
Apex Systems Inc
Apex Systems seeks an AML Analyst in Chicago, IL, to analyze alerts related to money laundering and terrorist financing. You will collect and review client data, conduct comprehensive risk assessments, and document findings to ensure compliance with anti-money laundering regulations. The ideal candidate has 3-5+ years of AML experience, strong analytical skills, and knowledge of financial instruments. The role offers an opportunity to contribute to a critical compliance function within a dynamic environment. #J-18808-Ljbffr Apex Systems
Vacancy posted 2 days ago
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