Banking Specialist jobs in United States
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Insight Global · 2 hours ago

Banking Specialist

positionChicago, IL
timeFull-time
remoteHybrid
seniorityNew Grad, Entry Level
money$30/hr - $30/hr

Insight Global is seeking an AML/KYC Banking Analyst to support their client's business operations within the banking sector. The role involves conducting investigative due diligence, reviewing corporate documentation, and ensuring compliance with regulatory standards.

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H1B Sponsor Likelynote
Hiring Manager
Olivia Garrity
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Responsibilities

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

Qualification

AML processesKYC processesBanking industry experienceBachelor’s degreeProactive mindsetContinuous improvementAttention to detailOrganizational skillsTime managementCritical thinkingCommunication skills

Required

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

Banking industry experience
Prior experience in Anti-Money Laundering (AML) or Know Your Customer (KYC) processes

Company

Insight Global

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Insight Global provides top talent and staffing solutions that help job seekers find careers in healthcare, finance, IT, and government.
dateFounded in 2001
location
Atlanta, Georgia, USA
people-size1001-5000 employees
web-link
https://insightglobal.com/

H1B Sponsorship

Insight Global has a track record of offering H1B sponsorships. Please note that this does not guarantee sponsorship for this specific role. Below presents additional info for your reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (281)
2024 (164)
2023 (75)
2022 (17)
2021 (3)
2020 (2)

Funding

Current Stage
Late Stage
Total Funding
unknown
2010-07-01Acquired

Leadership Team

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Jared Streppa
President Of Company’s Technology Division
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Recent News

Maryland Daily Record
Staffing services firm signs lease with Baltimore Peninsula
2025-09-26
citybiz
Baltimore Peninsula Signs 15,600-Square-Foot Lease With Insight Global
2025-09-25
PR Newswire
Insight Global Releases 2025 Employee Sentiment Report Highlighting Urgent Need for Better Onboarding and Workplace Culture
2025-09-23
Company data provided by crunchbase