Junior AML Analyst
1 week ago
AML Analyst
15 months contract, extension or conversion possible
Hybrid 2 a week in Toronto or Ottawa
Offering Rate: 18-20/h + benefits depending on relative experience
Required Skills & Experience
- 1+ years AML experience or professional certifications within ACAMS
- Transaction monitoring experience, preferably FIU experience
- Previous corporate experience
- Computer savvy -- pick up on internal systems and quick learner
- Business writing experience
Nice to Have Skills & Experience
- ACAMS, ACFCS, or ICA Certification highly preferred
- Canadian bank experience is an asset
Job Description
Insight Global is looking for AML Analysts for both Toronto and Ottawa for a large bank in Canada.
Candidates will be working within AML operations, conducting rapid (15-20 min) reviews of alerts that are triggered via algorithm based on risk factors/behaviours
- Reviewing alerts for potential risks in customer transactions
- Writing up 1-2 paragraph assessment on whether it should be escalated or closed
Working within AML operations; rapid reviews of alerts that are triggered via algorithm (based on risk factors, behaviours) (15-20 minutes). Customer transactions, details, the nature of business. Quickly write up 1-2 paragraph review on whether it should be escalated or closed based on absence of risk.
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