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Aml Risk Analyst Jobs in Chicago, IL (NOW HIRING)

tastytrade

AML Compliance Officer

Chicago, IL · On-site

$120K - $180K/yr

... analytical and problem-solving skills. What You'll Do: * Develop, implement, and maintain ... Conduct regular AML risk assessments to identify and mitigate potential AML/Sanctions risks ...

tastytrade

AML Compliance Officer

Chicago, IL

$120K - $180K/yr

... analytical and problem-solving skills. What You'll Do: * Develop, implement, and maintain ... Conduct regular AML risk assessments to identify and mitigate potential AML/Sanctions risks ...

tastylive

AML Compliance Officer

Chicago, IL · On-site

$120K - $180K/yr

... analytical and problem-solving skills. What You'll Do: * Develop, implement, and maintain ... Conduct regular AML risk assessments to identify and mitigate potential AML/Sanctions risks ...

tastylive

AML Compliance Officer

Chicago, IL

$120K - $180K/yr

... analytical and problem-solving skills. What You'll Do: * Develop, implement, and maintain ... Conduct regular AML risk assessments to identify and mitigate potential AML/Sanctions risks ...

ConfigUSA

AML/KYC Domain Expert

Chicago, IL · On-site

... risk and compliance culture 2. Institutional Client Onboarding & Lifecycle ManagementLead KYC/CDD/EDD processes for:oInstitutional investors| fund managers| asset managers| pension fundsHandle ...

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All JobsAml Risk Analyst JobsAml Risk Analyst Jobs in Chicago, IL

Aml Risk Analyst information

See Chicago, IL salary details

$15

$41

$67

How much do aml risk analyst jobs pay per hour?

As of Aug 12, 2026, the average hourly pay for aml risk analyst in Chicago, IL is $41.71, according to ZipRecruiter salary data. Most workers in this role earn between $30.72 and $50.77 per hour, depending on experience, location, and employer.

How does an AML Risk Analyst typically collaborate with other departments to ensure compliance?

As an AML Risk Analyst, you'll work closely with departments such as Compliance, Legal, Operations, and IT to identify and mitigate potential money laundering risks. Collaboration often involves reviewing suspicious activity reports, discussing complex cases, and ensuring that the latest regulatory requirements are implemented across the organization. Effective communication and teamwork are essential, as your insights help inform policy updates and staff training, ultimately strengthening the company's anti-money laundering framework.

What does an AML Risk Analyst do?

An AML (Anti-Money Laundering) Risk Analyst is responsible for identifying and assessing potential risks related to money laundering and financial crimes within an organization. They analyze financial transactions, review customer data, and monitor activities to ensure compliance with regulatory requirements and internal policies. Their role often involves investigating suspicious activities, preparing reports for regulatory bodies, and recommending improvements to the organization's AML processes.

What are the key skills and qualifications needed to thrive as an AML Risk Analyst?

To thrive as an AML Risk Analyst, you need strong analytical skills, knowledge of anti-money laundering regulations, and usually a degree in finance, business, or a related field. Familiarity with AML software tools, transaction monitoring systems, and certifications like CAMS (Certified Anti-Money Laundering Specialist) are commonly required. Attention to detail, critical thinking, and effective communication are vital soft skills for identifying suspicious activity and collaborating with compliance teams. These skills and qualifications are crucial to ensure regulatory compliance, prevent financial crime, and protect the organization from reputational and monetary risks.

What is the difference between Aml Risk Analyst vs Compliance Analyst?

AspectAml Risk AnalystCompliance Analyst
CertificationsACAMS, CAMSCCA, CAMS (optional)
Work EnvironmentFinancial institutions, banksVarious industries, including finance and healthcare
Primary FocusAnti-money laundering risk detectionRegulatory compliance and policies

The main difference between an Aml Risk Analyst and a Compliance Analyst is their focus area. An Aml Risk Analyst specializes in identifying and mitigating money laundering risks within financial institutions, often requiring certifications like CAMS. In contrast, a Compliance Analyst oversees adherence to various regulations across industries, with a broader scope. Both roles require strong analytical skills and knowledge of industry regulations, but their specific responsibilities and certifications differ.

Aml Risk Analyst jobs near you
Infographic showing various Aml Risk Analyst job openings in Chicago, IL as of July 2026, with employment types broken down into 1% As Needed, 87% Full Time, 10% Part Time, and 2% Contract. Highlights an 88% Physical, 4% Hybrid, and 8% Remote job distribution, with an average salary of $86,748 per year, or $41.7 per hour.

AML Compliance - Testing & Monitoring Officer

Interactive Brokers

Chicago, IL • On-site

$115K - $150K/yr

Full-time

Medical, Dental, Vision, Life, Retirement

Re-posted 20 days ago

Job description

Company Overview
Interactive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countries. We have been at the forefront of financial innovation for over four decades, known for our cutting-edge technology and client commitment.
IBKR affiliates provide global electronic brokerage services around the clock on stocks, options, futures, currencies, bonds, and funds to clients in over 200 countries and territories. We serve individual investors and institutions, including financial advisors, hedge funds and introducing brokers. Our advanced technology, competitive pricing, and global market help our clients to make the most of their investments.
Barron's has recognized Interactive Brokers as the #1 online broker for six consecutive years. Join our dynamic, multi-national team and be a part of a company that simplifies and enhances financial opportunities using state-of-the-art technology.
This is Hybrid role (4 days in office /1 day remote)
Interactive Brokers is looking to hire an Compliance Officer with strong analytical and technical skills to join our Financial Crimes Control Testing & Monitoring Team, a part of our Global AML Risk and Analytics Group in our Mumbai Office. This position will report to the Global head of AML Risk. The primary role will be to assist with annual testing and assurance of the firm's compliance with the Bank Secrecy Act, USA PATRIOT Act, anti-terrorist financing, sanctions, industry AML, and securities laws and regulations related to control Governance and Risk
Responsibilities :
  • Create and maintain the Annual Financial Crimes test plan covering the different risk areas
  • Coordinate day to day execution with offshore Testing team
  • Perform tuning of AML reports and scenarios utilizing existing Model Tuning framework
  • Own and update testing framework and supporting templates to be in-line with regulatory requirements and industry standards
  • Conduct testing and monitoring activities, including developing test plans, test data collection, develop test instructions, and performing adequacy review of policies and procedures
  • Execute hands on testing both functional as well as backend SQL, based on the control setup
  • Analyze test results and summarize a list of meaning risk-based observations
  • Communicate deficiencies to the business and key stakeholders and exercise credible challenge.
  • Assist with preparing executive reports summarizing test results and conclusions
  • Provide support with the maintenance of Global Financial Crimes Control Library
  • Develop Testing and Monitoring metrics, and contribute to department reporting
  • Work collaboratively with stakeholders across the Financial Crimes Compliance program and Engineering teams
  • Perform qualitative and quantitative analysis on Financial Crimes control data to assess risk and impact

The ideal candidate will have 6+ years of experience evaluating Anti-Money Laundering ("AML") controls across Investigations, Sanctions, Enhanced Due Diligence, and Suspicious Activity Reporting with a Financial Institution (preferably at a large broker or other financial institution with an international client base). Additionally, experience in internal audit, legal, accounting, or other control function of a financial services firm or regulator would be beneficial.
Qualifications:
  • Bachelor's or Master's Degree
  • Knowledge of AML and trading products (Equities, Options, Futures, FOREX, and Crypto) as well as applicable industry standards
  • Experience with SQL, Jira and JQL queries
  • Experienced in Python for automation and data analysis
  • Experience in US and Foreign AML Regulatory regimes
  • Understanding of financial crimes data and Software Development Life Cycle ("SDLC")
  • High degree of comfort and fluency of how technology is applied to business and regulatory problems
  • Excellent oral and written communication skills
  • Detail-oriented with organizational and project management skills
  • ACAMS, CFE, CFCS, Series 7, or other FINRA licenses or certifications a plus

To be successful in this position, you will have the following:
  • Self-motivated and able to handle tasks with minimal supervision.
  • Superb analytical and problem-solving skills.
  • Excellent collaboration and communication (Verbal and written) skills.
  • Outstanding organizational and time management skills.

Company Benefits & Perks
  • Competitive salary, annual performance-based bonus, and stock grant awards
  • 401(k) retirement plan with competitive company match
  • Excellent health and wellness benefits, including medical, dental, and vision benefits. 100% employer-paid medical premiums, with generous employer contributions to dental & vision plans as well.
  • Wellness screening and assessments, health coaches, and counseling services through an Employee Assistance Program (EAP)
  • Generous paid parental leave (up to 16 weeks paid parental leave for eligible employees)
  • Company-paid basic life insurance, accidental death & dismemberment (AD&D), and short- and long-term disability coverage
  • Flexible Spending Accounts (Healthcare, Dependent Care, and Commuter FSAs)
  • Quarterly fitness stipend to offset costs associated with traditional gym and fitness memberships or fees
  • Education reimbursement and professional development opportunities
  • Legal services, telehealth access, and voluntary insurance options
  • Backup child and adult care support through Care.com
  • Daily lunch allowance and fully stocked kitchen with healthy breakfast and snack options

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