We are looking for an AML Analyst to support a major banking client on a Long-term Contract assignment based in Northbrook, Illinois. This position focuses on quality review and investigative compliance work within an AML/KYC environment, helping strengthen the accuracy and consistency of case outcomes. The ideal candidate brings a strong understanding of anti-money laundering practices, regulatory compliance expectations, and risk-based analysis in financial services.

Responsibilities:

• Conduct quality reviews of AML and KYC investigations to confirm completeness, accuracy, and alignment with internal compliance standards
• Evaluate customer activity, documentation, and case findings to identify potential red flags and support sound investigative decisions
• Partner with compliance and operational teams to resolve review exceptions, clarify case details, and improve overall case quality
• Analyze client and transaction information to support anti-money laundering monitoring and escalation activities
• Document review results clearly and maintain organized records that support audit readiness and regulatory expectations
• Apply risk-based judgment when assessing customer profiles, credit-related information, and financial activity patterns
• Support ongoing compliance initiatives by identifying trends, recurring gaps, and opportunities for stronger control execution