French-Speaking AML/KYC Analyst Growth & Compliance
Insight Global
Insight Global is seeking a detail-oriented AML/KYC Analyst in Chicago to support the Remediation AML operations in the banking sector. In this role, you will conduct investigative due diligence on banking prospects, review corporate documentation, and perform name screenings to ensure compliance with regulatory standards. The ideal candidate will hold a Bachelor’s degree in a relevant field, possess strong attention to detail, and have prior experience in AML or KYC processes. Bilingual skills, particularly in French, are a plus. #J-18808-Ljbffr
- ...located in Chicago, IL, is looking for an AML/KYC Analyst to support its operations in the... ...corporate documentation, and ensuring compliance with regulatory standards. Candidates should... ...degree in a relevant field, be fluent in French, and possess strong attention to detail...French language skills
- ...Description We are seeking a detail-oriented AML/KYC Analyst to support our client’s Business-as-... ...with internal teams to ensure compliance with regulatory standards and internal... ...Science, Finance, or Economics French speaking Strong attention to detail and organizational...French language skills
- ...Global Markets Operations team in Chicago. This role focuses on Anti-Money Laundering (AML) and Know Your Customer (KYC) processes, ensuring accurate data and regulatory compliance while collaborating with various internal and external partners. The ideal candidate will...SuggestedWork at office
- Interactive Brokers is seeking a Fraud Analyst to join the Risk Assessment Team in our Chicago office. This hybrid role involves... ...alerts, developing detection strategies, and ensuring compliance with AML/KYC, sanctions, and related regulations. You will collaborate with...SuggestedWork at office
- ...Onboarding and Risk Management Analyst's primary responsibility will... ...information/documents to ensure compliance of internal policy and... ...Performance of client due diligence and KYC/KYB screening on new customers... ...academic credentials AML/CFT compliance experience or related...SuggestedFull timeImmediate startRemote workWork from home
- ...sit on-site 2x per week in Chicago, IL. We are not looking for AML/KYC Fraud. We are looking for experience within commercial banking... ...Excel and working with large data sets Experience in audit, compliance, QA, or second‑line governance within a financial institution...
- JPMorgan Chase is seeking a Quality Associate to support Know Your Customer (KYC) compliance through rigorous quality control and process improvement. The role focuses on reviewing KYC records, ensuring adherence to standards, and leveraging AI to identify root causes and...Temporary work
- ...function. You will gain exposure across third‑party risk, fraud investigations, enterprise risk reporting, and regulatory compliance in a collaborative, growth-driven team. The role suits a motivated self-starter who thrives on continuous improvement and delivering...
$85k - $110k
...leading financial technology platform is seeking a Credit Risk Analyst in Chicago. This hybrid role involves evaluating credit risk and... ...of $85,000-$110,000 and equity options. Join a diverse and collaborative team focused on sustainable growth. #J-18808-Ljbffr Adyen$60k - $80k
...investors and contributing to the overall growth of the Firm. The group is responsible... ...Communications Position Overview The Analyst will join the Firm's growing Investor... ..., subscriptions and reports. Tax and AML Regulatory Compliance: Complies with tax and AML laws and...Work at officeShift work$65k - $75k
...IBLLC") is searching for a Fraud Analyst on the Risk Assessment Team ("... ..., sanctions, and industry AML laws and regulations. We are searching... ...(AML), Know Your Customer (KYC), sanctions, anti‑fraud, and... ...by providing regulatory and compliance guidance while building and maintaining...Remote work$89k - $133.4k
...mitigating risk and upholding regulatory compliance, directly contributing to Stripe’s... .... What you’ll do As a Risk Operations Analyst you will be working to ensure our policies... ...or financial investigations, Sanctions, AML/EDD/KYC/KYB Knowledge of payment processing...Work at officeLocal areaRemote workWork from homeRelocation$72k - $105k
Sidley Austin LLP in Chicago is seeking a Conflicts Analyst to assist with the identification and resolution of potential conflicts during new business intake. This role involves preparing conflict reports and conducting due diligence to identify risks associated with clients...Work at office$57.9k - $71.5k
...Hospitality Authority. Description Job Overview The Wind Creek Hospitality Title 31 Analyst I reports to the Title 31 & AML Supervisor. The Title 31 Analyst I focuses on ensuring compliance with applicable laws, regulations, procedures, and best practices related to the...Odd jobFull timeWork at officeFlexible hoursShift workNight shift$18.75 - $35.75 per hour
Crowe is seeking a Financial Crime Review Analyst in Chicago to perform transaction activity reviews and investigations on potentially... ..., including customer due diligence. This role ensures compliance with regulatory expectations and assists in Suspicious Activity...Hourly pay- ...Brokers is looking to hire Trade Surveillance Analysts (temps) for a six‑month assignment in... ...This entry‑level position has excellent growth potential for highly motivated and... ...exceptional performers. Analysts will report to a Compliance Manager and help ensure the firm...Temporary workWork at officeRemote workFlexible hours
- ...Insurance seeks an Actuary in Chicago to evaluate the profitability of their Middle Markets Public Entity book of business, focusing on growth and financial health assessments. The ideal candidate will have strong actuarial knowledge, a Bachelor’s degree, and 5-8 years of...Work at officeRemote work
- CoinFlip is seeking an Anti-Money Laundering Analyst on a contract basis to investigate and monitor financial activities, ensuring AML compliance across its digital currency platform. You will help mitigate risk and engage with regulators and auditors as needed. The role...Contract work
- CoinFlip Canada Inc. is seeking an Anti Money Laundering Analyst to assess and monitor financial risks and ensure AML compliance across its global operations. You will communicate with regulators, prepare risk reports, and support the implementation of controls. The role...
- ...Zurich 56 Company Ltd is seeking an Associate Actuary or Senior Actuarial Analyst II for their Chicago office. This individual will collaborate with underwriting teams and play a key role in profitably growing premium volume. Responsibilities include account pricing, forecasting...Work at office
- ...Amyand Consulting is seeking a motivated International Affairs Analyst (Junior) in Chicago, Illinois. This role involves analyzing global... .... Work arrangements are flexible, including opportunities for growth, and a supportive team environment is valued. #J-18808-Ljbffr...Remote workFlexible hours
$60k - $130k
...transformational strategies, adhering to compliance requirements, and evaluating impact. We... ...and quantitative measurement techniques. Analysts and Associates support cross‑functional... ...communities we serve. We invest in professional growth through ongoing training, mentorship,...Local areaFlexible hours- A leading financial institution is seeking a Senior Analyst in Investor Services to ensure accuracy and timeliness in hedge fund operations... ...role involves reviewing financial deliverables and managing AML compliance. Successful candidates will have strong organizational,...Work experience placement
- Chime is looking for a Lead Data Analyst of Credit Risk in Chicago, IL. You will be responsible for leading risk strategy for MyPay, an innovative product, while managing a talented team of Data Analysts. The role requires a solid understanding of credit risk fundamentals...
- Relation Insurance Inc. is seeking a Risk Advisor to drive revenue through consultative sales to new clients and expansion with existing clients. You will lead in industry engagement, develop strategic sales plans and maintain a robust pipeline across multiple service lines...
$60k - $80k
...complex challenges, embrace continuous growth, and are excited to help shape the future... ...love to meet you. Position Overview The Analyst | Asset Management role supports the financial... ...investors to ensure accurate reporting, compliance with loan requirements, and informed...Work at officeLocal area2 days per week- ...exposed property insurance, is seeking a Senior Catastrophe Risk Analyst. In this role, you’ll play a critical part in advancing the... ...Since its founding in 2009, SageSure has experienced exceptional growth while generating underwriting profits for carrier partners through...Live in
- ...service, they are expanding their Conflicts team due to continued growth. Key Responsibilities Conduct thorough conflict-of-interest... ...to ensure accurate conflict analysis. Partner with attorneys, compliance professionals, and legal teams to assist with conflict resolution...Local area
$94k - $156k
...providing insights and advice to our clients along the entire insurance value chain and partner to realize their strategic ambitions of growth, profitability, and efficiency. Our typical client work centres on profitable growth, product development, pricing, underwriting,...Full timeTemporary workWork at officeRemote workVisa sponsorshipRelocation packageFlexible hours$63k - $75k
...Fragomen's Senior Business Immigration Analyst position will provide you with the opportunity... ...training, development, and long-term growth opportunities. Fragomen's exclusive... ...ensure regulatory, operational and client compliance (e.g., following Data Privacy protocols,...Work at officeLocal areaImmediate start
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