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Anti-Money Laundering Investigator

1 month ago

Toronto ON, Canada Insight Global Full time

Title: AML Investigator Duration: 12 month contract + possible extensions Location: Hybrid - 2 days per week in Downtown Toronto (Mondays/Tuesdays) Required Skills and Experience: Strong communication and problem-solving abilities1-2 years of work experience or a Bachelor's Degree in Finance (or a related field)AML experience or knowledgeNice to Have Skills and Experience: CAMs (Certified Anti Money Laundering Specialist) strongly preferredKYC experience or knowledge (i.e., customer due diligence - CDD)Previous experience mentoring or training peersPrevious risk assessment or FIU experience or knowledgeCompensation:$22.hr to $29.50/hrExact 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 short-term and long-term disability, life insurance and AD&D. Employees will also have access to a registered retirement savings account with employer matching. Employees in this role are also entitled to sick leave and/or other paid time off as provided by applicable law.

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