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Anti-Money Laundering Analyst
4 months ago
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.
Musts:
- 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)
Plusses:
- Banking experience (international included)
