AML/KYC Analyst

at  Robert Half

We are offering a long term contract employment opportunity for an AML/KYC Analyst in the financial services industry based in Chicago, Illinois. This role will involve working in a hybrid setting, incorporating both office and remote work. You will be part of an investigative compliance project, leveraging your skills in Anti Money Laundering (AML), Compliance, Credit Risk Management, and Customer Service, among others.

• Conduct thorough investigations into customer credit applications using knowledge of Anti Money Laundering (AML) regulations and compliance practices.
• Accurately maintain and update customer credit records, ensuring all data is up-to-date and correctly entered.
• Promptly respond to and resolve customer inquiries, providing excellent customer service at all times.
• Monitor customer accounts to identify any irregularities or potential risks, and take appropriate action when necessary.
• Collaborate with other team members and departments to ensure compliance with industry regulations and company policies.
• Utilize CRM systems to manage customer interactions and data, and track customer service metrics.
• Conduct credit risk management assessments, identifying potential risks and implementing mitigation strategies.
• Use financial services software, such as ADP, to maintain financial records and perform financial analyses.
• Apply knowledge of Cl Programming and Chef to automate routine tasks and improve efficiency.
• Contribute to the development and implementation of environmental (Environ) policies and practices within the workplace.
• Proficiency in ADP - Financial Services is required
• Demonstrated experience with Chef is essential
• Familiarity with Cl Programming is necessary
• CRM proficiency is a must
• Knowledge of Environ is required
• Previous experience with AML - Anti Money Laundering is crucial
• Compliance skills are necessary
• Understanding of Credit and Credit Risk Management is preferred
• Strong Customer Service skills are essential
  Robert Half is the world’s first and largest specialized talent solutions firm that connects highly qualified job seekers to opportunities at great companies. We offer contract, temporary and permanent placement solutions for finance and accounting, technology, marketing and creative, legal, and administrative and customer support roles.
  Robert Half works to put you in the best position to succeed. We provide access to top jobs, competitive compensation and benefits, and free online training. Stay on top of every opportunity - whenever you choose - even on the go. Download the Robert Half app and get 1-tap apply, notifications of AI-matched jobs, and much more.
  All applicants applying for U.S. job openings must be legally authorized to work in the United States. Benefits are available to contract/temporary professionals, including medical, vision, dental, and life and disability insurance. Hired contract/temporary professionals are also eligible to enroll in our company 401(k) plan. Visit roberthalf.gobenefits.net for more information.
  © 2024 Robert Half. An Equal Opportunity Employer. M/F/Disability/Veterans. By clicking “Apply Now,” you’re agreeing to Robert Half’s Terms of Use