Job Description
Primary Job Title:
AML Analyst
Alternate/Related Job Titles:
Banking AML Compliance Analyst
AML Documentation Specialist
KYC Analyst Financial Services
Customer Due Diligence (CDD) Analyst
AML Operations Support Analyst
Location:
Chicago, IL
Onsite Flexibility:
Remote IL (CST hours required)
Contract Details:
Position Type: Contract
Contract Duration: 4 months
Start: 09/15/2025
End: 01/14/2026
Pay Rate: $30/hour
Shift/Hours: 40 hours/week, Monday to Friday, 8 AM to 5 PM CST
Job Summary:
Join a collaborative AML team in a leading financial institution, focused on ensuring compliance and due diligence in deposit and loan documentation. This role offers a great opportunity to support AML validation processes and contribute to a supportive, high-functioning environment.
Key Responsibilities:
Validate and track loan and deposit client documentation in accordance with AML and legal procedures.
Update the exceptions tracking system and support monthly production statistics and issue tracking.
Collaborate with internal departments and front-office staff to address and resolve aged documentation exceptions.
Required Experience:
2+ years of U.S.-based AML analysis experience.
Experience validating compliance with Customer Due Diligence (CDD), CIP, and BSA/AML regulations.
Strong familiarity with legal documentation processes in banking.
Hands-on use of FIS IBS Insight system for at least 2 years.
Nice-to-Have Experience:
Experience with deposit origination platforms, BIC, SQN, or Open Text.
Required Skills:
Advanced skills in Microsoft Excel, Word, and Outlook.
AML document validation and exception tracking.
Familiarity with FIS IBS Insight.
Preferred Skills:
Knowledge of FIS Deposit Origination and BIC systems.
Experience using SQN or Open Text platforms.
Effective oral and written communication.
Strong organizational and prioritization skills.
Additional Skills:
Ability to multi-task and self-learn through procedure review.
Team collaboration and reporting to management.
Benefits:
Medical, Vision, and Dental Insurance Plans
401k Retirement Fund
About the Client:
Leading North American financial institution offering a wide range of reliable financial products and services. Committed to customer satisfaction and community impact, they provide personalized banking solutions to meet your unique needs.
About GTT:
GTT is a minority-owned staffing firm and a subsidiary of Chenega Corporation, a Native American-owned company in Alaska. As a Native American-owned, economically disadvantaged corporation, we highly value diverse and inclusive workplaces. Our clients are Fortune 500 banking, insurance, financial services, and technology companies, along with some of the nations largest life sciences, biotech, utility, and retail companies across the US and Canada. We look forward to helping you land your next great career opportunity!
Job Number: 25-25503
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Job Tags
Contract work, Remote work, Shift work, Monday to Friday,