- TEKsystems (Chicago, IL)
- …money laundering activities. + Review and analyze alerts generated by the AML monitoring system. + Investigate and document findings for each alert, ensuring ... thoroughness and accuracy. + Escalate suspicious activities to the AML Investigations team for further review. + Maintain up-to-date knowledge of AML regulations… more
- Byline Bank (Schaumburg, IL)
- …in a supportive, growth-oriented environment, let's connect to discuss this Business Analyst opportunity! **Objective of Position** **:** The Business Analyst , ... and supporting the technical team during the system development lifecycle. The Business Analyst will work closely with all team members in various departments such… more