EDD & High-Risk AML Analyst — Hybrid Chicago
TEKsystems
TEKsystems is seeking an AML Analyst to execute Enhanced Due Diligence reviews for high-risk U.S. customers, with emphasis on alternative investment funds. You will assess onboarding docs, perform external research, review adverse media, and determine customer risk ratings aligned with risk appetite. You will collaborate with AML, Legal, Risk Management, Sanctions, and business stakeholders to drive appropriate risk outcomes and improvements to AML procedures. #J-18808-Ljbffr TEKsystems
Vacancy posted 2 days ago
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