Anti-Money Laundering Analyst

Insight Global; United States; Remote; Full time

Job summary

Insight Global is seeking an AML Analyst to play a key role in detecting and preventing financial crimes. The position requires a minimum of 2 years' investigative experience, along with proficiency in Excel, to analyze transactions and report suspicious activities. This contract role offers a competitive hourly pay range and the flexibility to work remotely.

Benefits

Medical insurance

Vision insurance

Qualifications

• Minimum 2+ years of investigative experience with emphasis on AML/ATF.
• Basic knowledge of banking products and services required.
• Intermediate skills in Excel for data analysis.

Responsibilities

• Analyze financial transactions and identify suspicious activities.
• Evaluate risks associated with specific transactions or clients.
• Maintain confidentiality of reports and documentation.

Skills

Investigative experience

Knowledge of banking products

Intermediate Excel skills

Job description

This range is provided by Insight Global. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.

Base pay range

$25.00/hr - $30.00/hr

Position Title: AML Analyst

Pay: $25-30/hr

Target Start Date: Early July

Duration: 3-month contract with potential for extension and conversion

Remote/Hybrid: Open to fully remote but must be able to work 8-5 - CST. Hybrid in Chicago is preferred

Interview Process: 30-minute Teams video interview with 3 managers

Must Have Requirement:

• Minimum 2+ years of investigative experience with an emphasis on AML/ATF
• Basic Knowledge of banking products and service offerings (ACH/different account setups etc)
• Intermediate Excel skills (use and creation of pivot tables/charts, using lookup functions, data validations, etc.)

Nice to Have:

• Previous banking experience (retail) – STRONG nice to have

Job Description

As a Junior Anti-Money Laundering (AML) Investigator, you will play a critical role in detecting and preventing financial crimes within our organization. Your responsibilities will include analyzing financial transactions, identifying suspicious activities, and ensuring compliance with AML regulations. You’ll work closely with the AML team to maintain the integrity of our financial systems and protect against money laundering and terrorist financing.

How you will succeed:

• Transaction Monitoring:
• Review and analyze financial transactions.
• Identify patterns of suspicious activity that may indicate money laundering or other financial crimes.
• Report any illicit activities promptly.
• Evaluate the risk associated with specific transactions or clients.
• Determine the likelihood of money laundering or other illicit activities.
• Suspicious Activity Reporting (SAR):
• Maintain confidentiality of reports and documentation as required by law.
• Data Analysis:
• Utilize Excel and other tools to analyze transaction data.
• Identify anomalies and patterns indicative of money laundering.
• Regulatory Knowledge:
• Stay informed about evolving AML regulations and industry best practices.
• Communicate effectively with lines of business to obtain information or documentation necessary to analyze transactions.

Seniority level

• Seniority level

  Associate

Employment type

• Employment type

  Contract

Job function

• Job function

  Analyst

• Industries

  Financial Services and Banking

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Inferred from the description for this job

Medical insurance

Vision insurance

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