Banking Specialist

Banking Specialist Insight Global - 3.9 Chicago, IL Job Details Full-time | Contract $30 an hour 17 hours ago Benefits Health insurance Dental insurance Vision insurance Qualifications Criminal Justice Bachelor's degree Continuous improvement Task prioritization Organizational skills Time management

Political Science Full Job Description Position:

AML/KYC Analyst Location:

Chicago, IL 60606 - 4 days in office

Duration:

6 month contract with possible extensions or conversion

Working Hours:

8:30am-5pm

Pay:

30/hour

Start Date:

June 1st

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

Pay:

$30.00 per hour

Benefits:

Dental insurance Health insurance Vision insurance

Work Location:

Hybrid remote in Chicago, IL 60606