Find & Apply For Fraud Examiner / Analyst Jobs in Stone Park, Illinois

Anti-Money Laundering Analyst at Insight Global Anti-Money Laundering Analyst at Insight Global in Stone Park, Illinois Posted in 1 day ago.

Type:

full-time

Position:

AML/KYC Analyst LOB:

Commercial Banking Location:

Chicago, IL 60606

•4 days in office

Duration:

6 month contract with possible extensions or conversion

Working Hours:

8:30am-5pm

Pay :

30/hr

Start Date:

August 24th

Must-Haves:

Bachelor's degree in Criminal Justice, Political Science, Finance, or Economics 1-2 years of AML/KYC experience

•First Line of Defense is preferred Bilingual in French (Read and Write) 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

Day-to-Day Responsibilities:

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