Job Information
Insight Global AML Advisor in Chicago, Illinois
Job Description
Our large banking client in Chicago is looking for a strong AML Advisor to work within their Risk organization. This individual will be fielding inquiries from various lines of business. They will be the go-to person whenever the Retail, Wealth, Online Digital Bank, etc. lines of business have a question or needs advice surrounding AML policies/regulations. They will provide advice on complex AML matters to business functions, including senior leaders. They will be required to research regulations and standards and provide written feedback and advice to lines of business or functional groups. We are looking for candidates with a strong understanding of US AML requirements, who have experience doing thorough research, analyzing, and providing guidance on AML issues.
Actively manage oversight of certain aspects of the AML Compliance internal control framework including customer due diligence, enhanced and special due diligence, and risk rating outcomes
Manage Advisory-owned email mailboxes
Partner engagement with lines of business
Assist with projects and initiatives, providing advice and guidance where necessary
Review and approve Enhanced and Specialized Due Diligence reviews of High Risk Rated Customers
We are a company committed to creating diverse and inclusive environments where people can bring their full, authentic selves to work every day. We are an equal opportunity/affirmative action employer that believes everyone matters. Qualified candidates will receive consideration for employment regardless of their race, color, ethnicity, religion, sex (including pregnancy), sexual orientation, gender identity and expression, marital status, national origin, ancestry, genetic factors, age, disability, protected veteran status, military or uniformed service member status, or any other status or characteristic protected by applicable laws, regulations, and ordinances. If you need assistance and/or a reasonable accommodation due to a disability during the application or recruiting process, please send a request to HR@insightglobal.com .
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Skills and Requirements
5-10 years of experience within AML
Strong understanding of US AML requirements
Experience researching, analyzing, and providing advice/guidance on AML issues
Experience at a large bank (TD, BMO, Scotia, US Bank, JP Morgan, BOA, Truist, PNC, HSBC, Barclays, etc.)
Sharp interpersonal skills able to articulate well and has clear/concise writing capabilities AML certifications (CAMS, CGSS) null
We are a company committed to creating diverse and inclusive environments where people can bring their full, authentic selves to work every day. We are an equal employment opportunity/affirmative action employer that believes everyone matters. Qualified candidates will receive consideration for employment without regard to race, color, ethnicity, religion,sex (including pregnancy), sexual orientation, gender identity and expression, marital status, national origin, ancestry, genetic factors, age, disability, protected veteran status, military oruniformed service member status, or any other status or characteristic protected by applicable laws, regulations, andordinances. If you need assistance and/or a reasonable accommodation due to a disability during the application or the recruiting process, please send a request to HR@insightglobal.com.