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

Circle

Senior Analyst, AML Know Your Customer

Chicago, IL · On-site +1

$97K - $127K/yr

Circle is looking for a Senior Analyst, AML Know Your Customer to join its Compliance Operations ... Reviewing higher and high risk client relationships to ensure that customer due diligence is ...

Circle

Senior Analyst, AML Know Your Customer

Chicago, IL · On-site +1

$97K - $127K/yr

The Senior Analyst, AML is responsible for conducting detailed customer onboarding, including ... Reviewing higher and high risk client relationships to ensure that customer due diligence is ...

Old National Bank

BSA/AML Investigator II

Joliet, IL · On-site

$51K - $101K/yr

... Risk/Security Position Type Regular Full-Time Requisition ID 2026-20349 Workplace Type On Site ... Perform analytical reviews for suspicious activity or potential OFAC matches generated by various ...

CIBC US

BSA Operations Analyst

Chicago, IL · Hybrid

$70K/yr

Analyze and interpret screening results to identify potential AML and sanctions risks. * Review and assess negative news alerts, escalating cases as appropriate based on risk assessment. * Apply ...

RSM

Temporary AML IT Audit Consultant

Chicago, IL · Remote

$66/hr

Execute risk-based audit procedures, including controls testing and targeted substantive testing ... Strong analytical, documentation, written communication, and stakeholder management skills.

CIBC

BSA Operations Analyst

Chicago, IL · On-site

$70K/yr

Analyze and interpret screening results to identify potential AML and sanctions risks. * Review and assess negative news alerts, escalating cases as appropriate based on risk assessment. * Apply ...

CIBC

BSA Operations Analyst

Chicago, IL · Hybrid

$70K/yr

Analyze and interpret screening results to identify potential AML and sanctions risks. * Review and assess negative news alerts, escalating cases as appropriate based on risk assessment. * Apply ...

RSM

Temporary AML IT Audit Consultant

Chicago, IL · Remote

$66/hr

Execute risk-based audit procedures, including controls testing and targeted substantive testing ... Strong analytical, documentation, written communication, and stakeholder management skills.

US Bank

Quantitative Modeler Manager - AML

Chicago, IL · On-site

$56.50 - $73.25/hr

The ideal candidate for this position will have prior experience developing BSA/AML monitoring ... analysis skills - Thorough knowledge of the quantitative and qualitative risk factors, industry ...

RSM

Temporary AML IT Audit Consultant

Chicago, IL · Remote

$89/hr

Execute risk-based audit procedures, including controls testing and targeted substantive testing ... Strong analytical, documentation, written communication, and stakeholder management skills.

RSM

Temporary AML IT Audit Consultant

Chicago, IL · Remote

$89/hr

Execute risk-based audit procedures, including controls testing and targeted substantive testing ... Strong analytical, documentation, written communication, and stakeholder management skills.

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

Aml Risk Analyst information

See Chicago, IL salary details

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How much do aml risk analyst jobs pay per hour?

As of Aug 18, 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.

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.

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 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.

Are AML Risk Analysts in demand?

AML Risk Analysts are in high demand due to increasing regulations aimed at preventing money laundering and financial crimes. Employers seek professionals with strong analytical skills, knowledge of compliance standards, and experience with risk assessment tools, making this a growing field across financial institutions and regulatory agencies.

Is an AML Risk Analyst a good career?

An AML Risk Analyst plays a key role in detecting and preventing money laundering activities, often requiring knowledge of financial regulations and risk assessment tools. The position offers opportunities for career growth, specialization, and competitive salaries, especially with relevant certifications like CAMS. It is suitable for individuals interested in compliance, finance, and investigative work.
Aml Risk Analyst jobs near you
Infographic showing various Aml Risk Analyst job openings in Chicago, IL as of August 2026, with employment types broken down into 1% As Needed, 87% Full Time, 9% Part Time, and 3% Contract. Highlights an 87% Physical, 5% Hybrid, and 8% Remote job distribution, with an average salary of $86,748 per year, or $41.7 per hour.

Sr. BSA/AML Compliance Analyst - Job # 3401

Symicor Group

Chicago, IL • On-site

$90K/yr

Full-time

Re-posted 19 days ago

Job description

Sr. BSA/AML Compliance Analyst - To $90K - Chicago, IL - Job # 3401

Who We Are:

The Symicor Group is a boutique talent acquisition firm based in Lincolnshire, IL & Rockport, TX. Our nationally unique value proposition centers around providing the very best available banking and accounting talent. In fact, most of our recruiters are former bankers or accountants themselves!
We know how to evaluate the very best banking and accounting talent available in the market. Whether you are a candidate seeking a new opportunity or a bank or company president trying to fill an essential position, The Symicor Group stands ready to deliver premium results for you.
The Position:

Our bank client is seeking to fill a Sr. BSA/AML Compliance Analyst role in the Chicago, IL  area. The position is responsible for performing BSA/AML activity monitoring, analytics, and reporting. (This is not a remote position).
Sr. BSA/AML Compliance Analyst responsibilities include:
  • Handle the more complex, higher-risk customers and alert types.
  • Perform and document sufficient KYC/CDD Information to effectively support alert resolution.
  • Conduct a detailed review of alerted transactions to identify if the activity is commensurate with customer relationships based on KYC/CDD information available.
  • Apply technical knowledge to accurately assess the transactional activity by identifying risks, patterns and trends that could be related to money laundering and terrorist financing.
  • Utilize internal systems, databases available, and internet research to gather information needed to support analysis and draw conclusions related to transactional activity.
  • Prepare a write-up that adequately supports conclusions as to “why” the activity is reasonable for the customer or provide recommendations to escalate potential suspicious activity (as needed).
  • Adhere to confidential policies, code of ethics, and follow policies and procedures relative to BSA/AML laws and regulations and best practices.
  • Address feedback received from QC functions and incorporate into future work products.
  • Other duties as assigned by the Chief BSA/AML/OFAC Officer.

Who Are You?

You’re someone who wants to influence your own development. You’re looking for an opportunity where you can pursue your interests and your passion. Where a job title is not considered the final definition of who you are, but merely the starting point for your future.

You also bring the following skills and experience:
  • CAMS or CRCM certification is preferred.
  • 5+ years of related experience with emphasis on BSA transaction monitoring.
  • Knowledgeable of the laws applicable to money laundering, including the Bank Secrecy Act, the US Patriot Act, OFAC, and Suspicious Activity Reporting.
  • Strong analytical skills are required to organize and analyze multiple, complete data sets as well as strong interpersonal and organizational skills.
  • Excellent attention to detail and “follow through” skills.
  • Strong technical and research skills and Excel skills.
  • Excellent writing, analytical, and communication skills.
  • Ability to understand and draw conclusions from research conducted.
  • Must have an ongoing sense of urgency and a high level of flexibility.
  • Maintains current on BSA/AML/OFAC news and events as well as regulatory updates.
  • PC proficiency with Microsoft Office products including Word and Excel and knowledge of Database and Internet software.

The next step is yours. Email us your current resume along with the position you are considering to:

resumes@symicorgroup.com