AML/KYC Analyst job at Insight Global Chicago, IL, US

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

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