AML Compliance
TEKsystems
Posted Wednesday, July 2, 2025
Posting ID: JP-005387731
Chicago, IL
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Job Description
You will be responsible for conducting testing of specific businesses and activities to assure compliance with Anti-Money Laundering and Anti-Terrorist Financing and Sanctions Policy requirements, associated standards and guidelines, relevant sections of applicable laws and regulations and any guidelines issued by FINTRAC or other regulators. You will have the flexibility to manage your work activities within a hybrid work arrangement where you’ll spend 1-3 days per week on-site, while other days will be remote.
Skills
Aml, Control testing
Additional Skills & Qualifications
Must be in Chicago, IL
Compensation:$60
Contact Information
Email: hgoldwater@teksystems.com
The company is an equal opportunity employer and will consider all applications without regards to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law.
HybridAnti Money Laundering
