965 Aml jobs in Chicago,IL

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AVP, Product Engineer - AML

Synchrony Financial

Chicago, IL 60695

Remote

Familiarity with transaction monitoring systems, alert workflows, case management, and KYC/CDD processes.
Bachelor's or Master's degree in Computer Science, Engineering, Information Systems, or a related field.
Understanding of machine learning/AI applications in AML is preferred.
Experience with AML software platforms (e.g., Actimize, SAS, NICE, or equivalent) is a plus.
Proven experience (3+ years) in software engineering with a focus on financial crime, AML, or regulatory technology products.
Knowledge of AML regulatory requirements (e.g., BSA, FATF, OFAC sanctions) and risk typologies.
Experience with databases (SQL/NoSQL), APIs, and integration of external data services.
Ability and flexibility to travel for business as required
Strong programming skills in languages such as Java, Python, or C#.

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Payment Processor - $22-23/hr, Evening/Night Shift

Adecco

Chicago, IL 60629

$22-$23/hr

OnsiteHealth InsurancePaid Time OffRetirement Benefit

Willingness to learn new processing functions and equipment operation in all areas/departments of production as needed
Digital literacy and strong typing skills (at least 7000 keystrokes per hour)
Maintaining site productivity and quality standards/metrics
Fully onsite role in Downtown Chicago - you must live within a 40-minute commute to be eligible for the role
Ensuring that all customer and bank guidelines are followed as related to operations, internal audit and security, and general practices
Making judgment calls regarding routine duties but refer non-routine situations to a supervisor and/or manager
Physical requirements for most roles: Sitting, up to 95% of the time; standing, up to 10% of the time; walking, up to 10% of the time; and ability to lift and move up to 50lbs
Inputting and validating data into the system while following standard operating procedures and customer specific instructions for processing
Validating/reconciling electronic records to paper documentation
Contributing to meeting team accuracy and production goals in addition to individual targets

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Quality Compliance Analyst

Forward Air, Inc.

Chicago, IL 60290

$70,000-$80,000/yr

Onsite

High school diploma required
Proficiency in Microsoft Office applications, with the ability to analyze data and generate reports
2 – 4 years demonstrated experience with SQL, Power BI, and Excel
Strong analytical and problem-solving skills with the ability to interpret operational data, identify trends, and support root cause analysis

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AVP, AML Analytics

Synchrony Financial

Chicago, IL 60695

You must be 18 years or older
You must have a high school diploma or equivalent
Bachelor's Degree AND 4+ years' experience in a consumer credit/risk analytics role; OR, in lieu of Bachelor's degree, 8+ years' experience in consumer credit/risk analytics role.
4+ years' hands-on experience with one or more data analytics tools including Python, R, SAS, and SQL, SPARK and Hadoop
Ability and flexibility to travel for business as required
Legal authorization to work in the U.S. is required

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New, Posted 15 hours ago

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TPS Payments Compliance Analyst

BMO Financial

Chicago, IL 60604

OnsiteEducation AssistanceHealth InsuranceRetirement Benefit

2 - 5 years of experience in compliance, AML, risk, payments, or financial services.

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Maintenance Supervisor

Greyhound Lines

Chicago, IL 60290

$80,000/yr

OnsiteUrgently HiringEducation AssistanceHealth InsuranceRetirement Benefit

Ability to do Shift Work (For all shifts including evenings, weekends, and holidays)
Mechanical background
HS Diploma or GED
3 or more years of supervisory experience in automotive, trucking, or bus maintenance

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Lead Route Scheduler

MV Transportation

Chicago, IL 60632

$25/hr

High school diploma or GED

Background Check

Within 15 miles of Chicago, IL

OnsiteHealth InsurancePaid Time OffRetirement Benefit

Minimum two (2) years of scheduling experience, preferably in a transportation or messenger services environment.
Reliability is a must.
Experience in supervising/oversight of 20 or more people.
This position requires the ability to handle multiple tasks simultaneously and maintain composure under pressure.
Ability to solve practical problems and deal with a variety of concrete variables within a transit environment.
High school diploma or above.
Possesses strong transportation skill sets, preferably in a para-transit or taxi industry.
Where permissible under applicable state and local law, applicants may be subject to a pre-employment drug test and background check after receiving a conditional offer of employment.
Has general knowledge of passenger scheduling software's, preferably Trapeze, Route Match or Adept.
In-depth knowledge of the Oceanside area, including surface streets, highways and transit centers.
The successful candidate will also demonstrate a high level of customer service commitment.
Excellent verbal and written communication skills.
Computer skills are required for reports and for general scheduling functions.
Excellent attendance record.

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ORD Ramp Agent

Swissport International AG

Chicago, IL 60666

$19.10/hr

Onsite

Must be able to work in inclement weather
Valid driver's license
Lift heavy objects that could reach 70 pounds (32 kilograms)
Comply with all federal, state, municipal, airport authority and carrier security requirements

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