AML/KYC Analyst Job at Insight Global, Chicago, IL

UFl1SW5TRXdRS1laQVNiZ29UaWVqOTROa1E9PQ==
  • Insight Global
  • Chicago, IL

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

Williamson Health

Physician Assistant - Bone/Joint - Full Time Days Job at Williamson Health

 ...subspecialties close to home. The flagship facility, Williamson Medical Center, which recently opened its new Boyer-Bryan West...  ...activities and preventive behaviors # Maintains and reviews patients' records, charts, and other pertinent information accurately and... 

Unlimit Ventures

Entrepreneur in Residence (EIR) Job at Unlimit Ventures

 ...Role Summary The Entrepreneur in Residence (EIR) will be responsible for providing guidance and support to entrepreneurs and startup companies. The EIR will work closely with the CEO and other executive team members to provide advice on business strategy, product development... 

700 SOUTH PETERS OWNERS ASSOC

Valet/Porter Job at 700 SOUTH PETERS OWNERS ASSOC

 ...responsible and organized individuals with a good driving record to fill our 4pm.-12am. shift. Monday thru Sunday 40hr. shifts vary. Our Valet/Porterpersonnel are responsible of Parking owners vehicles and janitorial work throughout the site. Candidates must be capable of... 

Talentoma

Appointment Setter Job at Talentoma

 ...individuals to join our team as Remote Appointment Setter. In this work-from-home position, youll focus on making outbound calls to potential...  ...handling conversations with confidence. Able to use basic computer tools and navigate digital systems. Reliable internet... 

EPC STAFF Acquisition and Development, LLC

BIM Manager Job at EPC STAFF Acquisition and Development, LLC

 ...Job Description Job Description The Job We are seeking a BIM Manager for our client in their Denver office. This individual will lead the implementation, management, and advancement of BIM workflows for mechanical and plumbing systems. The BIM Manager will...