Tier 1 AML Analyst

Job Description

Job Description

We are looking for a motivated Tier 1 AML Analyst to support a Financial Services team in Oakbrook, Illinois. This Long-term Contract opportunity is well suited for early-career professionals who want to build experience in AML and KYC operations within a structured, onsite environment. The ideal candidate brings strong analytical thinking, confidence working with spreadsheets, and the ability to handle detailed review work with accuracy and consistency.

Responsibilities:
• Review customer and account information to help identify potential AML and KYC concerns through first-level analysis.
• Examine records and supporting documentation for completeness, accuracy, and alignment with compliance standards.
• Use Excel and other technology tools to organize data, track case activity, and maintain clear reporting.
• Escalate unusual findings, missing information, or higher-risk items to senior team members for further investigation.
• Support daily onsite operations by completing assigned reviews within expected turnaround times and quality standards.
• Maintain detailed and accurate documentation of research, findings, and decisions in internal systems.
• Collaborate with compliance and operations partners to resolve issues and ensure required information is gathered promptly.• Bachelor’s degree in Finance, Business Management, Economics, Criminal Justice, or a related field.
• Proficiency in Microsoft Excel and comfort working with data in a structured business environment.
• Strong technical aptitude with the ability to learn new systems and tools quickly.
• Ability to work onsite in Oakbrook, Illinois on a daily basis.
• Excellent attention to detail and the ability to follow established procedures consistently.
• Strong written and verbal communication skills for documenting findings and collaborating with team members.
• Entry-level candidates are encouraged to apply; prior AML, KYC, compliance, or financial services exposure is a plus.