Job Description 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 Human Resources Request Form (https://airtable.com/app21VjYyxLDIX0ez/shrOg4IQS1J6dRiMo) . The EEOC "Know Your Rights" Poster is available here (https://www.eeoc.gov/sites/default/files/2023-06/22-088\_EEOC\_KnowYourRights6.12ScreenRdr.pdf) . To learn more about how we collect, keep, and process your private information, please review Insight Global's Workforce Privacy Policy: https://insightglobal.com/workforce-privacy-policy/ . Skills and Requirements 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 null 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 employment opportunity/affirmative action employer that believes everyone matters. Qualified candidates will receive consideration for employment without regard to 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 oruniformed service member status, or any other status or characteristic protected by applicable laws, regulations, andordinances. If you need assistance and/or a reasonable accommodation due to a disability during the application or the recruiting process, please send a request to HR@insightglobal.com.