AML Associate

NinjaTrader, a leading trading platform and futures broker, is seeking an Anti-Money Laundering (AML) Associate to join their compliance team in Chicago, IL. This role is integral to ensuring the firm's adherence to AML regulations and maintaining a robust compliance culture.

As an AML Associate, you will be responsible for conducting AML assessments, including transaction reviews and enhanced due diligence, to identify and escalate suspicious activities. You will investigate potential matches against sanctions lists, PEPs, adverse media, and internal watchlists, ensuring timely and accurate processing. Additionally, you will perform customer due diligence for new clients and conduct periodic compliance reviews to ensure regulatory adherence.

The ideal candidate will have 3-5 years of experience in an AML-related role, with in-depth knowledge of US BSA/AML laws and regulations. Experience with modern case workflow systems is essential. A BA or BS degree is required, along with excellent writing, speaking, and organizational skills. Dependability and a strong work ethic are crucial.

Compensation for this role ranges from $55,000 to $75,000 USD annually. In addition to the base salary, the position offers a comprehensive benefits package, including health, vision, and dental coverage, as well as a 401(k) plan with company matching.

NinjaTrader fosters a dynamic and innovative work environment, encouraging professional development and employee recognition. Joining the team offers opportunities to contribute to the firm's mission of becoming the top retail trading platform globally.