We are seeking a detail-oriented AML/KYC Analyst to support our clients Business-as-Usual (BAU) 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 inclusive environments where people can bring their full, authentic selves to work every day. We are an equal opportunity employer that believes everyone matters. Qualified candidates will receive consideration for employment opportunities without regard to race, religion, sex, age, marital status, national origin, sexual orientation, citizenship status, disability, 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
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Bachelors 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
Benefit packages for this role will start on the 31st day of employment and include medical, dental, and vision insurance, as well as HSA, FSA, and DCFSA account options, and 401k retirement account access with employer matching. Employees in this role are also entitled to paid sick leave and/or other paid time off as provided by applicable law.