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... ...Political Science, Finance, or Economics French speaking Strong attention to detail and organizational...French language skills
$90k - $110k
...IllinoisCompliance - Regulatory Compliance & Operations /HybridCrypto.... ...opportunity for a full time Analyst to join its Market Regulation... ...frameworks.Support enforcement of KYC/AML procedures and transaction... ...and innovative solutions.Growth from within. We help to develop...SuggestedFull timeContract workWeekend workAfternoon shift- ...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...Suggested
$112.5k - $147.5k
...responsible for: Circle is looking for an experienced Senior Analyst, IT Internal Controls & SOX Compliance to join the Internal Controls and Compliance team.... ..., ideally in a pre-IPO and/or newly public high-growth technology company environment.Experience testing and...SuggestedFlexible hours$97.5k - $127.5k
...encouraged and everyone is a stakeholder.Circle is looking for a Senior Analyst, AML Know Your Customer to join its Compliance Operations team and conduct detailed periodic reviews and projects in Circle’s KYC Team. The Senior Analyst is responsible for the end-to-end KYC...Remote workFlexible hours- ...delivering exceptional results for clients. Every day, you'll receive apprenticeship, coaching, and exposure that will accelerate your growth in ways you won’t find anywhere else.When you join us, you will have:Continuous learning: Our learning and apprenticeship culture,...ApprenticeshipEasy work
$132.6k - $195k
...the RoleThe Global Governance, Risk, and Compliance (GRC) team is looking for a technical,... ...Third-Party Risk Management (TPRM) Sr. Analyst. If you are comfortable and have experience... ...a TPRM program for a fast-paced, high-growth company. Bachelor’s or Master’s degree in...Hourly payContract workWork at officeLocal areaRemote workFlexible hours$81.4k - $151.8k
...issues and trends to inform decision-making.Analyses and reports on compliance data, and related data to gain insights on regulatory risk.... ..., we transform lives and businesses, and power economic growth around the world.As a member of the BMO team you are valued, respected...Full timeContract workPart timeLocal area$60k - $130k
...transformational strategies, adhering to compliance requirements, and evaluating impact. We... ...quantitative measurement techniques. Analysts and Associates support cross functional... ...we serve. We invest in professional growth through ongoing training, mentorship, employee...Local areaFlexible hours$100k - $250k
...exceptional individuals to join our team and contribute to our ongoing growth and success.WHAT WE’RE LOOKING FORThe Risk Advisor is... ...thought leadership & industry engagement through associations, speaking panels and in general demonstrates expertise in selected industry...Full timeWork at officeLocal area$100k - $250k
...rich history and a bright future ahead, we are looking for exceptional individuals to join our team and contribute to our ongoing growth and success.WHAT WE'RE LOOKING FORThe Risk Advisor is responsible for new insurance account production and sales activities within...Full timeWork at officeLocal area$140k - $185k
...you’ll be responsible for: Circle is looking for a Lead KYC Utility Analyst, to join its Compliance Operations team and conduct complex reviews and... ...’ll bring to Circle:7+ years of relevant experience in AML and KYC reviews for corporates2+ years in crypto, preferable...Remote workFlexible hours$80.5k - $159.3k
...career. Everyone has equitable access to opportunities for career growth and leadership. Over our 80-year history, delivering excellent... ...the effectiveness of security controls for compliance with applicable policies, security laws, and regulationsAssessing...Local areaWorldwide$91.4k - $159.9k
...than 300 risk consultants, located in more than 25 countries, speaking more than 20 languages, today serves globally more than 2,000 clients... ...AXA XL, we know that an inclusive culture and enables business growth and is critical to our success. That’s why we have made a...Work at officeLocal areaRemote workWorldwideFlexible hours$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- ....The OpportunityWe are seeking a Senior Analyst, New Business Conflicts Clearance to join... ...lawyer or secretary to ensure compliance with firm policies and legal standards.Conducts... ...with opportunities for development and growth and to support the well-being of our attorneys...Full timeWork at officeLocal areaRemote workShift workWeekday work
$65k - $75k
...Conflicts Analyst Chicago, IL, USNew York, NY, USDenver, CO, USSt. Louis, MO, USHouston... ...'s US Conflicts team ensuring effective compliance controls and procedures are in place in... ..., and on-boarding of lateral and firm growth hires, particularly those involving the...Temporary workLocal areaRemote work- ...communities. We’re helping our clients find new ways to drive growth, enhance business performance and sustain leadership in the markets... ...surveillance systems. Conduct daily surveillance to ensure compliance with appropriate rules, regulations, and firm policies Perform...Contract workFor contractors
$74k - $138k
...challenge by evaluating risk exposures, control effectiveness, and compliance, and identifying emerging risks to inform decision-making and... ..., we transform lives and businesses, and power economic growth around the world.As a member of the BMO team you are valued, respected...Full timeContract workPart timeLocal area$140k - $185k
...ideas are encouraged and everyone is a stakeholder.As a Lead Analyst, Product Compliance supporting Circle’s Payments product pillar, you will play... ...to ensure consistent risk management and enable compliant growth across Circle’s ecosystem.What you’ll work onLead end-to-...Flexible hours$25.51 - $47.75 per hour
...until paid and may be modified at the Company’s discretion, in compliance with law. Note: Elevance Health only accepts resumes for compensation... ...to advance our strategy and support personal and professional growth. Our values and behaviors are the root of our culture and drive...Full timeTemporary workWork experience placementWork at officeLocal areaShift work1 day per week$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$90k - $100k
...Business Analyst - Knowledge Management - Law Firm - Hybrid - $90-100k Join a dynamic team... ...team highly values your professional growth by offering an array of benefits and opportunities... ...content drafting. Governance & Compliance: Assist in authoring and enforcing firm...$84.74k - $138.67k
...6-08-10 Position Title: Actuarial Analyst II Job Description: Actuarial Analyst... ...on special projects to support growth strategies. * Regulatory Support: Work... ...address policy updates, ensuring ongoing compliance * Coordinates/directs special actuarial...Full timeWork at officeLocal areaDay shift2 days per week1 day per week- ...Net Worth (UHNW) clients to help enable responsible, compliant growth.This role is built for ambitious, highly motivated professionals... ...Advisors, Branch/Complex Management, Local Risk Officers, Compliance, Legal, Operations, and senior Risk leadership—tailoring message...Temporary workLocal areaFlexible hours
$100k - $130k
...achieve their ambitions faster.Credit Risk Analyst - Financial ProductsAs a Credit Risk... ...risk appetite, while enabling sustainable growth for our merchants.Beyond day-to-day... ...Working closely with Commercial, Product, Compliance, and other cross-functional partners, you...- ...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,...Local areaImmediate start
$60 - $65 per hour
...Job Description Job Description Senior Data Analyst - AML Rules Migration Location: Chicago, IL Onsite Flexibility: Hybrid... ...The line of business supports AML transaction monitoring and compliance for payments data (wires and SWIFT) by developing, validating...Contract workRemote workWork visaMonday to FridayShift work- ...from onboarding to loss recovery. Our goal is to enable Stripe's growth by making confident, calibrated decisions on our highest-... ...company's financial and partnership success. As a Credit Risk Analyst Commercial Underwriter on the North America Strategy Risk team,...
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to French-Speaking AML/KYC Analyst Growth & Compliance. Be the first to apply!
- recovery analyst Chicago, IL
- proposal analyst Chicago, IL
- client delivery analyst Chicago, IL
- transportation analyst Chicago, IL
- growth analyst Chicago, IL
- entry level program analyst Chicago, IL
- development analyst Chicago, IL
- merchandising analyst Chicago, IL
- behavioral analyst Chicago, IL
- category analyst Chicago, IL

