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Anti-Money Laundering Analyst
2 weeks ago
- 1+ years' of AML or Fraud analyst
- Fundamental knowledge of AML operations, standards, procedures, laws, rules, regulations
- Experience with MS Office
- STR writing experience
- FINTRAC knowledge and experience (suspicious transaction reports)
- Banking experience (international included)
Insight Global is looking for AML Analyst to support a large financial services institution with high volumes of AML, compliance, and regulatory relations.
Representatives will be assigned a daily file to work through and are required to locate transactional data, compile information, and write 3-4 page review.
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 short-term and long-term disability, life insurance and AD&D.
Employees in this role are also entitled to sick leave and/or other paid time off as provided by applicable law.
If you are interested in this assignment and operate as an independent contractor, please reach out to us for more details.
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