About this role
AML Analyst III at Republic Bank of Chicago. Location: Oak Brook, Illinois, United States. Role: Supervise analysts, Conduct investigations, Monitor high-risk accounts Requirements: 4+ years in Banking AML/CFT investigations; strong communication; knowledge of CDD/EDD; able to supervise and manage junior analysts; detail-oriented and able to meet deadlines. Category: Finance and Accounting Seniority: Senior Level Tools: NICE/Actimize, AML monitoring systems, Banking AML tools Commitment: Full Time Workplace: Onsite Languages: English