The job below is no longer available.
You might also like
in Chicago, IL
Commercial Anit-Money Laundering Coordinator - Full-time / Part-time
•30 days ago
Hours | Full-time, Part-time |
---|---|
Location | Chicago, IL Chicago, Illinois |
About this job
We have a full-time/part-time opening for a Commercial Anit-Money Laundering Coordinator.
Must be able to work various shifts per week.
Requirements
ManpowerGroup is currently seeking an Anti-Money Laundering Coordinator to help support our client's team in Chicago, IL. This is a temporary assignment that will last approximately 6 months.(potential for contract extension) The pay rate is $16.50/hr.
Job Description:
*Multitask and communicate with other managers
*Trained to compare data from a checklist against the customer accounts (both commercial accounts) to verify client identity and identify any suspicious transactions.
*Populating files, will be going through anti-money laundering files, implement customer due diligence, record keeping, data entry and suspicious transaction reporting
Requirements:
*High School Diploma required
*College Degree Strongly preferred
*1-3 years of Financial Services experience in the last 5 years.
*Knowledge of Anti-Money Laundering. Experience working on AML is a nice to have.
For additional information, please contact amanda.carlsen@manpowergroup.com and in the subject line list the name of the position and its location. ManpowerGroup is an equal opportunity employer.