French AML Analyst

Insight Global; Chicago (IL); On-site; USD 70,000 - 95,000; Full time

Job summary

Insight Global is seeking a detail-oriented AML/KYC Analyst to support ongoing banking‑sector AML operations in Chicago, IL. The role includes conducting due diligence on prospects, reviewing ownership structures and onboarding documents, and performing name screening using internal systems.

You will collaborate with internal teams to ensure regulatory compliance, apply strong attention to detail, and prioritize tasks effectively in a fast-paced environment. Fluency in French is required.

Qualifications

• Bachelor’s degree in Criminal Justice, Political Science, Finance, or Economics.
• French bilingual proficiency required.
• Banking industry experience and AML/KYC familiarity.
• Strong attention to detail and organizational skills.
• Excellent time management and prioritization abilities.
• Proactive in asking questions and using available resources before escalating.
• Strong critical thinking and communication skills.
• Motivated to grow with a continuous improvement mindset.

Responsibilities

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

Skills

AML/KYC processes

Attention to detail

Time management

Communication skills

Critical thinking

Proactive questioning

Goal-oriented

Education

Bachelor’s degree in Criminal Justice / Political Science / Finance / Economics

Job description

Job Description

We are seeking a detail-oriented AML/KYC Analyst to support our client’s Business as Usual 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 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
• Bilingual in French
• Banking industry experience
• Prior experience in Anti-Money Laundering (AML) or Know Your Customer (KYC) processes
• 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