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Anti-Money Laundering Analyst
Career Insights for Fraud Examiner / Analyst
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Scorecard
Based on Illinois data
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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 about 15 hours 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
Pay :
30/hr
Must-Haves:
Bachelor's degree in Criminal Justice, Political Science, Finance, or Economics 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
Preferred Qualifications:
Banking industry experience Prior experience in Anti-Money Laundering (AML) or Know Your Customer (KYC) processes
Day-to-Day Responsibilities:
We are seeking a detail-oriented AML/KYC Analyst to support our client's Remediation 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