AML Analyst

Job Description We are seeking a detail-oriented AML/KYC Analyst to support our clientu2019s Business-as-Usual (BAU) AML operations within the banking sector. u2022 Conduct investigative due diligence on potential banking prospects u2022 Review and analyze corporate documentation, including ownership structures, onboarding forms, and AML-related materials u2022 Perform name screening and background checks using internal systems u2022 Collaborate with internal teams to ensure compliance with regulatory standards and internal policies We are a company committed to creating diverse and inclusive environments where people can bring their full, authentic selves to work every day. We are an equal opportunity/affirmative action employer that believes everyone matters. Qualified candidates will receive consideration for employment regardless of their race, color, ethnicity, religion, sex (including pregnancy), sexual orientation, gender identity and expression, marital status, national origin, ancestry, genetic factors, age, disability, protected veteran status, military or uniformed service member status, 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 learn more about how we collect, keep, and process your private information, please review Insight Global's Workforce Privacy Policy: Skills and Requirements u2022 Bacheloru2019s degree in Criminal Justice, Political Science, Finance, or Economics u2022 French Speaking u2022 Strong attention to detail and organizational skills u2022 Excellent time management and ability to prioritize tasks effectively u2022 Proactive in asking thoughtful questions and utilizing available resources before escalating u2022 Strong critical thinking and communication skills u2022 Demonstrated drive and ambition u2013 seeking candidates who are goal-oriented and motivated to grow A mindset focused on continuous improvement, not complacency u2022 Banking industry experience Prior experience in Anti-Money Laundering (AML) or Know Your Customer (KYC) processes

Created: 2026-04-04