IL-Chicago, Experis Finance, in partnership with one of our downtown banking clients, has the immediate need for an AML KYC Analyst for a long-term contract (6+ months). Responsibilities of this role include, but are not limited to the following: Collect and analyze information related to customer due diligence to identify persons and entities that may be laundering money; escalating as appropriate for furthe [...]


Enjoy this blog? Please spread the word :)