Aml Analyst

Description
Job Description:
The AML Analyst will be responsible for the timely execution of Enhanced Due Diligence (EDD) reviews for potentially high-risk U.S. customers. The successful candidate will assess onboarding documentation, conduct external research, review adverse media, evaluate PEP exposure and anticipated account activity, and determine customer risk ratings and alignment with risk appetite.
Key Responsibilities Include:
Conduct Enhanced Due Diligence reviews for high-risk customers, with a strong focus on Alternative Investment Funds.
Analyze customer onboarding documentation, ownership structures, anticipated activity, and associated risk factors.
Perform adverse media and reputational risk research.
Collaborate with AML, Legal, Risk Management, Sanctions, and business stakeholders to determine appropriate risk outcomes.
Identify customers that fall outside of risk appetite and escalate as required.
Maintain and enhance AML procedures, job aids, and documentation.
Support regulatory compliance initiatives and process improvement activities.
Manage multiple reviews simultaneously while maintaining a high level of accuracy and attention to detail.
Additional Skills & Qualifications
Perform high risk customer due diligence across the US customer segments.
Complete periodic reviews for high risk clients, including review of customer profile/history, analysis of transactional activity, identification of negative news and positive sanctions matches, and re-assessment of client risk ratings.
Maintain and update procedures and job aids, offering suggestions related to best practices, efficiencies, and updates to ensure regulatory compliance.
Foster strong, collaborative relationships with members of US AML, Enterprise AML, and US Risk Management.
Job Type & Location
This is a Contract position based out of Chicago, IL.
Pay and Benefits
The pay range for this position is $30.00 - $32.00/hr.
Individual compensation offered for this position within this range will depend on many factors, including qualifications, skills, relevant experience, job knowledge, geographic location, internal equity, and other pertinent job-related factors.
Eligibility requirements apply to some benefits and may depend on your job classification and length of employment. Benefits are subject to change and may be subject to specific elections, plan, or program terms. If eligible, the benefits available for this temporary role may include the following: Medical, dental & vision Critical Illness, Accident, and Hospital 401(k) Retirement Plan Pre-tax and Roth post-tax contributions available Life Insurance (Voluntary Life & AD&D for the employee and dependents) Short and long-term disability Health Spending Account (HSA) Transportation benefits Employee Assistance Program Time Off/Leave (PTO, Vacation or Sick Leave)
Job Type & Location
This is a Contract position based out of Chicago, IL.
Application Deadline
This position is anticipated to close on Nov 23, 2026.
Workplace Type
This is a hybrid position in Chicago,IL.

About TEKsystems


We're partners in transformation. We help clients activate ideas and solutions to take advantage of a new world of opportunity. We are a team of 80,000 strong, working with over 6,000 clients, including 80% of the Fortune 500, across North America, Europe and Asia. As an industry leader in Full-Stack Technology Services, Talent Services, and real-world application, we work with progressive leaders to drive change. That's the power of true partnership. TEKsystems is an Allegis Group company.


The company is an equal opportunity employer and will consider all applications without regards to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law.

About TEKsystems and TEKsystems Global Services


Were a leading provider of business and technology services. We accelerate business transformation for our customers. Our expertise in strategy, design, execution and operations unlocks business value through a range of solutions. Were a team of 80,000 strong, working with over 6,000 customers, including 80% of the Fortune 500 across North America, Europe and Asia, who partner with us for our scale, full-stack capabilities and speed. Were strategic thinkers, hands-on collaborators, helping customers capitalize on change and master the momentum of technology. Were building tomorrow by delivering business outcomes and making positive impacts in our global communities. TEKsystems and TEKsystems Global Services are Allegis Group companies. Learn more at TEKsystems.com.


The company is an equal opportunity employer and will consider all applications without regard to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law.


San Francisco Fair Chance Ordinance: Pursuant to the San Francisco Fair Chance Ordinance, for all positions located in the city and county of San Francisco, we will consider for employment qualified applicants with arrest and conviction records.


Massachusetts Lie Detector: It is unlawful in Massachusetts to require or administer a lie detector test as a condition of employment or continued employment. An employer who violates this law shall be subject to criminal penalties and civil liability.


Use of Artificial Intelligence (AI): We may use Artificial Intelligence (AI) to support parts of our hiring process, including sourcing, screening, and evaluating candidates. AI helps assess applications and qualifications, but final decisions are made by our hiring team. By applying, you acknowledge and agree that your application may be reviewed using AI tools.