Senior KYC/Enhanced Due Diligence (Global), Specialist (Financial Crime Compliance)

Location: Chicago, IL or London

Salary: $114,700–$194,900 USD annual base pay, plus a discretionary bonus program that may include equity.

Company

Global financial services institution providing wealth management, asset servicing, asset management, and banking services.

What you will do

• Manage second-line KYC/EDD activities, including policy and standards, advisory, oversight, assurance, and risk issue resolution.
• Support a multi-year KYC transformation program and partner with the first line of defense to improve systems and controls.
• Act as a subject matter expert for high-risk and complex customer onboarding and periodic reviews.
• Provide AML/KYC advice, effective challenge, and guidance across regions, countries, and legal entities.
• Support regulatory examinations, internal audits, assurance testing, governance reporting, and corrective actions.
• Manage multiple projects and deliver work to timely deadlines.

Requirements

• Significant experience in financial services compliance or risk management.
• Significant experience in anti-money-laundering, including KYC, CDD, and EDD.
• Strong knowledge of risk management processes and controls.
• Prior experience supporting KYC transformation in a global financial institution.
• In-depth knowledge of applicable financial crime compliance laws and regulations, with the ability to apply them to business activities.
• Must be authorized to work in the U.S. without employment-based visa sponsorship; visa sponsorship is not available.

Culture & Benefits

• Flexible and collaborative work culture with an emphasis on inclusion and accessibility.
• Retirement benefits, including a 401(k) and pension.
• Medical, dental, vision, spending account, disability, life, and accident insurance benefits.
• Paid time off, parental and caregiver leave, and additional well-being benefits.
• Opportunities for internal mobility and accessible senior leadership.