Analyst AML Investigator - Financial Crimes Compliance at Factor Job at Charleston Southern, Chicago, IL

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  • Charleston Southern
  • Chicago, IL

Job Description

You are viewing a preview of this job. Log in or register to view more details about this job. Fixed Term - 3 months with possibility of extension Chicago based - Hybrid Factor is the market leader in Integrated Law, combining the expertise of Traditional Law, the efficiency of New Law, and the close business integration of In-house legal to deliver complex legal work at scale. Position Overview: We are partnering with our client to recruit Analysts for a fixed-term, full-time contract. As part of the team, you will analyze financial transactions, identify suspicious activities, and ensure adherence to regulatory policies, including KYC. No prior experience is necessary, as you will receive on-the-job training to develop the required skills. If you thrive in a team environment, can effectively communicate with both technical and non-technical audiences, and bring a results-driven, energetic, confident, curious, quirky, and fun personality, then this opportunity is perfect for you. Core hours are 8:00 am – 5:00 pm, with potential flexibility required based on operational needs across different time zones. Work Arrangement: This role offers three weeks of remote company-provided training before transitioning to on-site client-specific training at Factor’s Chicago office. After the initial on-site period (which will last approximately 6 weeks), you may return to remote work from home in Chicago. However, future office visits may be required based on work quality, client needs, and project demands. Qualifications: Must hold a Bachelor's Degree Legally eligible to work in the United States of America Able to attend our Chicago office for 6 weeks onsite training Ability to handle multiple tasks simultaneously and adapt quickly to changes Excellent attention to detail with a focus on quality Exceptional communication skills Strong analytical, problem-solving, and organizational skills. A self-starter, evidenced by working on a team or as an individual contributor Excellent Microsoft Office skills, in particular Outlook, Excel, and Word Law degree (not mandatory for the role) Experience in compliance, financial crime (not mandatory for the role) #J-18808-Ljbffr Charleston Southern

Job Tags

Full time, Fixed term contract, Remote job, Work from home,

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