AML Analyst

Insight Global; Chicago (IL); On-site; USD 60,000 - 80,000; Full time

Job summary

A financial services firm located in Chicago, IL, is looking for an AML/KYC Analyst to support its operations in the banking sector. The role involves conducting due diligence, reviewing corporate documentation, and ensuring compliance with regulatory standards. Candidates should have a Bachelor's degree in a relevant field, be fluent in French, and possess strong attention to detail and organizational skills. This position offers a dynamic work environment that values inclusion and diversity.

Qualifications

• Bachelor’s degree in a relevant field is required.
• Fluent in French is necessary.
• Experience in the banking industry is preferred.
• Prior experience in AML or KYC processes is needed.
• Strong attention to detail and organizational skills are essential.

Responsibilities

• Conduct investigative due diligence on banking prospects.
• Review corporate documentation for compliance.
• Perform name screening and background checks.
• Collaborate with teams for regulatory compliance.

Skills

French speaking

Attention to detail

Organizational skills

Time management

Critical thinking

Communication skills

Goal-oriented

Proactive questioning

Continuous improvement mindset

Education

Bachelor’s degree in Criminal Justice, Political Science, Finance, or Economics

Job description

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

We are a company committed to creating diverse and inclusive environments where people can bring their full, authentic selves to work every day. We are an equal opportunity/affirmative action employer that believes everyone matters. Qualified candidates will receive consideration for employment regardless of their race, color, ethnicity, religion, sex (including pregnancy), sexual orientation, gender identity and expression, marital status, national origin, ancestry, genetic factors, age, disability, protected veteran status, military or uniformed service member status, or any other status or characteristic protected by applicable laws, regulations, and ordinances. If you need assistance and/or a reasonable accommodation due to a disability during the application or recruiting process, please send a request to [e-mail]. To learn more about how we collect, keep, and process your private information, please review Insight Global's Workforce Privacy Policy: https://insightglobal.com/workforce-privacy-policy/.

Skills and Requirements

• Bachelor’s degree in Criminal Justice, Political Science, Finance, or Economics
• French speaking
• 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
• Banking industry experience
• Prior experience in Anti-Money Laundering (AML) or Know Your Customer (KYC) processes