Find Jobs
Find Jobs Near You – Available Work in Your Location
Anti-Money Laundering Analyst
Career Insights for Fraud Examiner / Analyst
See where this job fits in the broader career landscape. Knowing your career path helps you see what's possible from here.
Scorecard
Based on Illinois data
Review key factors to help you decide if this role fits your goals. How is this calculated?
What they do
A Fraud Examiner or Analyst analyses business computer systems, identifies weaknesses, and monitors for evidence of fraud, including identity theft and fraudulent credit card or bank transactions.
$62,382 / year median in Illinois
-6% projected decline
Job Description
Anti-Money Laundering Analyst at Insight Global Anti-Money Laundering Analyst at Insight Global in Franklin 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