What are the responsibilities and job description for the AML Analyst position at LaSalle Network?
(Contract – Remote)
LaSalle Network is looking for a sharp, detail-obsessed AML Analyst to jump in and help our client tackle a high-volume compliance project. You’ll work behind the scenes to keep financial operations clean, compliant, and audit-ready, ensuring every transaction meets AML and BSA standards.
If you thrive under pressure, love solving puzzles, and get satisfaction from uncovering patterns others might miss, this is your kind of project.
What You’ll Do As An AML Analyst
Thank you,
Allee Struve
Recruiting Lead – Accounting & Finance
LaSalle Network
LaSalle Network is the premier staffing and recruiting firm, earning over 100 culture, revenue and industry-based awards from major publications and having its company experts regularly contribute insights on retention strategies, hiring trends, hiring challenges, and more to national news outlets. LaSalle Network offers temporary Field Employees benefit plans including medical, dental and vision coverage. Family Medical Leave, Worker's Compensation, Paid Leave and Sick Leave are also provided. View a full list of our benefits here: View a full list of our benefits here.
LaSalle Network is looking for a sharp, detail-obsessed AML Analyst to jump in and help our client tackle a high-volume compliance project. You’ll work behind the scenes to keep financial operations clean, compliant, and audit-ready, ensuring every transaction meets AML and BSA standards.
If you thrive under pressure, love solving puzzles, and get satisfaction from uncovering patterns others might miss, this is your kind of project.
What You’ll Do As An AML Analyst
- Investigate and resolve AML transaction alerts quickly and accurately
- Support the AFC team by identifying, researching, and escalating suspicious activity
- Partner with investigators to analyze complex transactions
- Stay up to date on AML/BSA regulations and “red flag” trends
- Participate in department meetings and required training
- Bachelor’s degree in Criminal Justice, Political Science, Law, or a related field
- 1-3 years of AML/BSA or fraud experience
- Strong analytical and problem-solving skills
- Excellent attention to detail and follow-up abilities
- Comfortable working independently and remotely
- Compensation will range from $60-70 per hour depending on experience, skill set, and contract terms.
- LaSalle Network contractors have the opportunity to enroll in benefits including medical, dental, and vision insurance.
- Remote flexibility with a collaborative, supportive team
- Experience with a top-tier financial institution during a critical compliance project
- Location: Remote (Chicago-based)
- Work Model: Remote – must align with Central Time
Thank you,
Allee Struve
Recruiting Lead – Accounting & Finance
LaSalle Network
LaSalle Network is an Equal Opportunity Employer m/f/d/v.
LaSalle Network is the premier staffing and recruiting firm, earning over 100 culture, revenue and industry-based awards from major publications and having its company experts regularly contribute insights on retention strategies, hiring trends, hiring challenges, and more to national news outlets. LaSalle Network offers temporary Field Employees benefit plans including medical, dental and vision coverage. Family Medical Leave, Worker's Compensation, Paid Leave and Sick Leave are also provided. View a full list of our benefits here: View a full list of our benefits here.
All assignments are at-will and their duration is subject to change.
Salary : $60 - $70