AML Analyst

Swoon is hiring for our client based out of Chicago but is a fully remote role (just would need to be able to work the hours of 8am-5pm CST).This is a 2-month contract with potential to extend.About the RoleOur client’s Card Operations team is seeking an AML Analyst to support debit card dispute investigations and ensure regulatory compliance with Reg E requirements. This is an excellent opportunity to join a collaborative and supportive team within a leading financial institution.Key ResponsibilitiesDispute Resolution: Investigate and resolve Reg E disputes related to debit card transactions while adhering to required timelines.Compliance: Ensure actions align with Regulation E and other regulatory requirements including MasterCard, BSA, AML, OFAC, and UDAAP.Client Support: Provide accurate and timely service to internal teams regarding financial transaction disputes.Data Analysis & Reporting: Conduct research and prepare findings to support dispute resolution and fraud investigations.Account Adjustments: Process financial credits and debits within required timeframes to finalize client accounts.If interested in more details, please apply!