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Anti-Money Laundering Investigator

3 months ago

Toronto, Canada Insight Global Full time

Required Skills and Experience *

- Strong communication and problem-solving abilities

- 1-2 years of work experience or a Bachelor's Degree in Finance (or a related field)

- AML experience or knowledge



Nice to Have Skills and Experience

- CAMs (Certified Anti Money Laundering Specialist) strongly preferred

- KYC experience or knowledge (i.e., customer due diligence - CDD)

- previous experience mentoring or training peers

- previous risk assessment or FIU experience or knowledge



Job Description *

Insight Global is looking for Alert and Case Investigators to join a top banking client on their AML (Anti-Money Laundering) and FIU (Financial Intelligence Unit) team. This team is responsible for responding to any AML alerts, including transaction monitoring, money laundering and filing SDRs. The successful candidate will have excellent communication and problem-solving abilities. They will need to have proficient time management skills as they will be required to respond to a certain number of cases/alerts per day. The role is a 1 year contract with opportunities of extensions and is hybrid 2-days a week in downtown Toronto.


Compensation:

$22/hr to $29/hr.

Exact compensation may vary based on several factors, including skills, experience, and education.

Benefit packages for this role will start on the 31st day of employment and include medical, dental, and vision insurance, as well as HSA, FSA, and DCFSA account options, and 401k retirement account access with employer matching. Employees in this role are also entitled to paid sick leave and/or other paid time off as provided by applicable law.