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Aml Associate Jobs in Chicago, IL (NOW HIRING)

Centier Bank

AML/CFT Officer

Merrillville, IN · On-site

Our associates are the most valuable asset we have. The collective sum of the individual ... Summary: Manage Centier's AML/CFT Compliance, and OFAC/SANCTIONS Compliance. This will include ...

Northern Trust

AML CIP/KYC Associate

Chicago, IL · On-site

$61K - $98K/yr

Associate Consultant, Business Unit Control Major Duties: • Reviews client files for conformance with applicable AML policies, procedures and regulatory requirements for new WM account openings and ...

Centier

AML/CFT Officer

Merrillville, IN · On-site

Our associates are the most valuable asset we have. The collective sum of the individual ... Summary: Manage Centier's AML/CFT Compliance, and OFAC/SANCTIONS Compliance. This will include ...

Northern Trust

AML CIP/KYC Associate

Chicago, IL

$61K - $98K/yr

Associate Consultant, Business Unit Control Major Duties: Reviews client files for conformance with applicable AML policies, procedures and regulatory requirements for new WM account openings and ...

Northern Trust

AML CIP/KYC Associate

Chicago, IL · On-site

$61K - $98K/yr

Associate Consultant, Business Unit Control Major Duties: • Reviews client files for conformance with applicable AML policies, procedures and regulatory requirements for new WM account openings and ...

Focus Partners Wealth

Alternatives Associate

Chicago, IL · Hybrid

$70K - $80K/yr

Position Summary Focus Partners Wealth is seeking an Alternatives Associate to will work closely ... Work closely with our Wealth Management Team to satisfy AML/KYC requirements for client investments ...

Heritage Grocers Group

MSB Sales Associate TFM

Chicago, IL · On-site

$14.50 - $19.50/hr

The MSB Sales Associate's main responsibility is to profitably grow sales of MSB products and ... Must attend all AML training assigned by the compliance team. * Maintain working area and equipment ...

Heritage Grocers Group

MSB Sales Associate TFM

Countryside, IL · On-site

$13.75 - $18.50/hr

The MSB Sales Associate's main responsibility is to profitably grow sales of MSB products and ... Must attend all AML training assigned by the compliance team. * Maintain working area and equipment ...

Heritage Grocers Group

MSB Sales Associate TFM

Chicago, IL · On-site

$14.50 - $19.50/hr

The MSB Sales Associate's main responsibility is to profitably grow sales of MSB products and ... Must attend all AML training assigned by the compliance team. * Maintain working area and equipment ...

Heritage Grocers Group

MSB Sales Associate TFM

Chicago, IL · On-site

$14.25 - $19.25/hr

The MSB Sales Associate's main responsibility is to profitably grow sales of MSB products and ... Must attend all AML training assigned by the compliance team. * Maintain working area and equipment ...

Heritage Grocers Group

MSB Sales Associate TFM

Chicago, IL · On-site

$14 - $19.25/hr

The MSB Sales Associate's main responsibility is to profitably grow sales of MSB products and ... Must attend all AML training assigned by the compliance team. * Maintain working area and equipment ...

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All JobsAml Associate JobsAml Associate Jobs in Chicago, IL

Aml Associate information

See Chicago, IL salary details

$47.4K

$111.4K

$177.7K

How much do aml associate jobs pay per year?

As of Jul 27, 2026, the average yearly pay for aml associate in Chicago, IL is $111,420.00, according to ZipRecruiter salary data. Most workers in this role earn between $82,400.00 and $133,900.00 per year, depending on experience, location, and employer.

What are the key skills and qualifications needed to thrive as an AML Associate, and why are they important?

To thrive as an AML Associate, you need a strong understanding of anti-money laundering regulations, risk assessment, and investigative procedures, often supported by a bachelor’s degree in finance, business, or a related field. Familiarity with AML compliance software, transaction monitoring systems, and certifications such as CAMS (Certified Anti-Money Laundering Specialist) are highly valued. Attention to detail, analytical thinking, and effective communication are crucial soft skills for identifying suspicious activities and reporting findings. These skills and qualifications are essential for ensuring regulatory compliance and protecting organizations against financial crime.

What is the difference between Aml Associate vs Compliance Analyst?

AspectAml AssociateCompliance Analyst
Required CertificationsAML certifications, such as CAMSCompliance certifications, such as CCEP or CAMS
Work EnvironmentFinancial institutions, banks, fintech companiesFinancial institutions, corporations, regulatory agencies
Employer & Industry UsageCommonly employed in banking and finance sectorsUsed across finance, healthcare, and corporate sectors
Search & Comparison IntentOften compared for AML-specific rolesBroader compliance roles, but overlapping with AML

The Aml Associate primarily focuses on detecting and preventing money laundering activities within financial institutions, requiring AML-specific certifications. Compliance Analysts have a broader scope, ensuring adherence to various regulations, including AML, across different industries. Both roles often share similar work environments and certifications, but Aml Associates specialize more in AML procedures, making them more targeted for AML-specific career paths.

What are some common challenges faced by AML Associates in their daily work?

AML Associates often encounter challenges such as managing large volumes of transaction data, staying current with constantly evolving regulations, and identifying subtle patterns of suspicious activity. The work can be fast-paced, requiring strong attention to detail and efficient time management to meet strict reporting deadlines. Collaboration with compliance officers, investigators, and other departments is frequent, and effective communication is essential for resolving complex cases and ensuring thorough documentation.

What are AML Associates?

AML Associates, or Anti-Money Laundering Associates, are professionals responsible for helping financial institutions detect and prevent money laundering and other financial crimes. They review transactions, analyze customer data, and ensure compliance with relevant laws and regulations. Their work is vital in identifying suspicious activities, reporting them to authorities, and maintaining the integrity of the financial system. AML Associates often collaborate with compliance teams and use specialized software to monitor and investigate potential risks.
What are the most commonly searched types of Aml jobs in Chicago, IL? The most popular types of Aml jobs in Chicago, IL are:
What are popular job titles related to Aml Associate jobs in Chicago, IL? For Aml Associate jobs in Chicago, IL, the most frequently searched job titles are:
What job categories do people searching Aml Associate jobs in Chicago, IL look for? The top searched job categories for Aml Associate jobs in Chicago, IL are:
Aml Associate jobs near you
Infographic showing various Aml Associate job openings in Chicago, IL as of July 2026, with employment types broken down into 5% Locum Tenens, 2% Internship, 34% As Needed, 52% Full Time, 6% Part Time, and 1% Contract. Highlights an 87% Physical, 6% Hybrid, and 7% Remote job distribution, with an average salary of $111,420 per year, or $53.6 per hour.
AML/CFT Officer

AML/CFT Officer

Centier Bank

Merrillville, IN • On-site

Full-time

Medical, Retirement, PTO

Posted 13 days ago

Job description

Recognizing and valuing diversity strengthens our ability to attract, retain and engage associates and reinforces our relationship within our communities. Our associates are the most valuable asset we have. The collective sum of the individual differences, life experiences, knowledge and talent that our associates invest in their work represents a significant part of not only our culture, but our reputation and company's achievement as well.
A Centier Associate is someone who embodies a servant heart, is unaccepting of anything less than remarkable service, and is self-motivated and driven to deliver exceptional results.
What are our values? Our Corporate values are Caring, Loyalty, Integrity, Friendship, Fun....who wouldn't want to work for an AWARD-WINNING company that's built on these pillars?
What about the perks? Access to our Marathon Health Clinics which provide FREE visits & prescriptions, Generous Paid Time Off benefit, Tuition Reimbursement, 401K match, Associate Stock Ownership Plan, Daycare Reimbursement, FREE Onsite Fitness Center/Fitness Reimbursements, Health and Wellness Programs, the ability to have a voice with our Diversity/Equity/Inclusion Council, Career Growth, Work/Life Balance, AND MORE.
Supervisory Responsibilities: This position supervises the AML/CFT function. In addition, this role will recruit, train, and hire experts in AML/CFT, OFAC/Sanctions, and USA Patriot Act Compliance.
Summary: Manage Centier's AML/CFT Compliance, and OFAC/SANCTIONS Compliance. This will include annual board training and reporting, as well as managing the bank's AML/CFT risk assessment. Will interact and assist the bank during regulatory exams, manage SARs and system red flags.
Essential Duties and Responsibilities:
  • Maintain and manage a strong and effective AML/CFT program
  • Ensure that business units are in compliance with all AML/CFT/OFAC/SANCTIONS policies and procedures.
  • Leverage technology to create red flag reports that will enable the bank to identify suspicious activity for AML compliance purposes.
  • Manage recommendations and filing of SARs as appropriate within the defined period of time as set forth by the regulation.
  • Maintain a requisite knowledge of USA Patriot Act, AML/CFT rules, OFAC/Sanctions requirements, US Treasury and FinCEN reporting requirements.
  • Ensure that new products and initiatives of the bank meet AML/CFT regulatory expectations.
  • Manage applicable reporting processes including SAR and CTR filings, and OFAC/Sanctions inquiries.
  • Oversee testing and assurance of an effective Customer Identification Program (CIP), CDD and EDD.
  • Manage the customer due diligence (CDD) process and ensure the operation of an effective customer risk rating process. Manage and develop enhanced due diligence (EDD) strategies for high-risk customers, coordinating account closure recommendations.
  • Annually train the Board of Directors on AML/CFT Compliance.
  • Ensure that all employees are trained on AML/CFT and OFAC/Sanctions on an annual basis.
  • Work effectively with regulators in completion of exams in relation to AML/CFT matters.
  • Other duties as assigned.

Knowledge, Skills, and Abilities:
  • Focus, attention to detail, and problem-solving skills are required.
  • A demonstrable history of good management, career development, and coaching skills.
  • Ability to delegate appropriately and decision effectively.
  • Proficient in Microsoft Word and Excel.
  • Excellent interpersonal, oral, and written communication skills.
  • Excellent decision-making ability.
  • Strong organizational skills.
  • Ability to handle confidential information in a professional manner.
  • Ability to be adaptable and flexible while responding to deadlines on assignments and workflow fluctuations.
  • Ability to manage and conduct logical investigations.
  • Ability to work effectively in a multi-task, high-volume environment.
  • Self-motivated and results oriented.
  • Solid understanding of banking or financial business operations and systems.

Minimum Qualifications:
  • College degree required.
  • 10+ years' AML/CFT Compliance experience with a multi-billion-dollar institution.
  • 5+ years' Management experience.
  • CAMS certification preferred.
  • Proficiency with AML/CFT automated software systems and processes; experience with Verafin AML/CFT/AM software preferred.

What do I do now?
  • Apply with us!
  • Refer this opening to others!

Disability Accommodation Statement
Centier Bank is an Equal Employment Opportunity/Affirmative Action employer and is committed to providing reasonable accommodations to individuals with disabilities in the employment application process. If you need an accommodation due to a disability to use our online system to apply for a position at Centier Bank, please call us at 219-755-6160 or send us an email at hrcareers@centier.com.
Equal Opportunity Employer/Disability/Veteran
Centier Bank is proud to have an engaged and inclusive culture and to promote and ensure equal employment opportunity in all employment decisions regardless of race, color, gender, national origin, religion, age, disability, sexual orientation, gender identity, military status, veteran status or any other legally protected status.
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