Job Description

Required Skills & Experience

• Bachelor’s degree in Criminal Justice, Political Science, Finance, or Economics
• Strong attention to detail and organizational skills
• Excellent time management and ability to prioritize tasks effectively
• Proactive in asking thoughtful questions and utilizing available resources before escalating
• Strong critical thinking and communication skills
• Demonstrated drive and ambition – seeking candidates who are goal-oriented and motivated to grow A mindset focused on continuous improvement, not complacency

Job Description We are seeking a detail-oriented AML/KYC Analyst to support our client’s Business-as-Usual (BAU) AML operations within the banking sector.

• Conduct investigative due diligence on potential banking prospects
• Review and analyze corporate documentation, including ownership structures, onboarding forms, and AML-related materials
• Perform name screening and background checks using internal systems
• Collaborate with internal teams to ensure compliance with regulatory standards and internal policies

$25 - $27/hr based off years of experience, qualifications, and education #J-18808-Ljbffr Insight Global

Job Tags

Similar Jobs