Contract AML/KYC Analyst: Onboarding & Compliance (Hybrid)
Swoon
Swoon is seeking an AML Analyst for a 6-month contract in Downtown Chicago, IL. This hybrid role plays a critical part in ensuring compliance with AML and KYC regulations, supporting client onboarding, and conducting risk assessments. Responsibilities include reviewing client documentation, updating internal records, and conducting peer reviews for compliance. Ideal candidates possess a bachelor's degree and relevant experience in the financial sector. Join Swoon to contribute to compliance excellence! #J-18808-Ljbffr Swoon
Vacancy posted 3 days ago
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