Position: AML Analyst
Location: Chicago IL 60606 - 4 days in office
Duration: 6 month contract with possible extensions or conversion
Pay Rate: $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
Anti-Money Laundering Analyst
Insight Global
linkedin
Chicago, IL
2-5 years Not Disclosed
Full time
01 May 2026
Top Skills:
AmlAnti-money LaunderingBackground CheckBankingComplianceContinuous ImprovementDue DiligenceKnow Your CustomerKycScreeningTime Management
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Job Description
Download ResumePosition: AML Analyst
Location: Chicago IL 60606 - 4 days in office
Duration: 6 month contract with possible extensions or conversion
Pay Rate: $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