AML Analyst

New

Apex Systems · Schiller Park, Cook County, United States

Job: 3046420 Job Description: AML Analyst Location: Chicago, Illinois (Onsite) Role Overview The AML Analyst is accountable for following approved, documented processes and protocols to analyze information and adjudicate system or manually generated alerts. This involves identifying names, entities, or transactions that appear to relate to money laundering or terrorist financing and escalating these items for further investigation or reporting to the appropriate government agency as required by…