Anti-Money Laundering Analyst

**Department**: Anti-Money Laundering **Level**: 8 ($38.24 to $45.00/per hour) **Position Term**: Contract (1 year) **Location**: Toronto, ON/Hybrid **Application Deadline**: May 10, 2023 iGaming Ontario (iGO) has established a new online gaming (igaming) market provided through private gaming companies. Formed in July 2021, iGO is working...

12 MONTH CONTRACT | 2X PER WEEK ON SITE | 30-43/HR T4A Required Skills and Experience *- 5+ years' of experience working within AML and proficient in AML basics such as STR writing and ATF/FINTRAC knowledge- Experience with Microsoft (excel, office, PowerPoint)- Understanding of related regulations, such as the Proceeds of Crime (Money Laundering) and...

12 MONTH CONTRACT | 2X PER WEEK ON SITE | 30-43/HR T4A Required Skills and Experience *- 5+ years' of experience working within AML and proficient in AML basics such as STR writing and ATF/FINTRAC knowledge- Experience with Microsoft (excel, office, PowerPoint)- Understanding of related regulations, such as the Proceeds of Crime (Money Laundering) and...

12 MONTH CONTRACT | 2X PER WEEK ON SITE | 30-43/HR T4A Required Skills and Experience *- 5+ years' of experience working within AML and proficient in AML basics such as STR writing and ATF/FINTRAC knowledge- Experience with Microsoft (excel, office, PowerPoint)- Understanding of related regulations, such as the Proceeds of Crime (Money Laundering) and...

12 MONTH CONTRACT | 2X PER WEEK ON SITE | 30-43/HR T4A Required Skills and Experience *- 5+ years' of experience working within AML and proficient in AML basics such as STR writing and ATF/FINTRAC knowledge- Experience with Microsoft (excel, office, PowerPoint)- Understanding of related regulations, such as the Proceeds of Crime (Money Laundering) and...

12 MONTH CONTRACT | 2X PER WEEK ON SITE | 30-43/HR T4A Required Skills and Experience *- 5+ years' of experience working within AML and proficient in AML basics such as STR writing and ATF/FINTRAC knowledge- Experience with Microsoft (excel, office, PowerPoint)- Understanding of related regulations, such as the Proceeds of Crime (Money Laundering) and...

12 MONTH CONTRACT | 2X PER WEEK ON SITE | 30-43/HR T4A Required Skills and Experience *- 5+ years' of experience working within AML and proficient in AML basics such as STR writing and ATF/FINTRAC knowledge- Experience with Microsoft (excel, office, PowerPoint)- Understanding of related regulations, such as the Proceeds of Crime (Money Laundering) and...

12 MONTH CONTRACT | 2X PER WEEK ON SITE | 30-43/HR T4A Required Skills and Experience *- 5+ years' of experience working within AML and proficient in AML basics such as STR writing and ATF/FINTRAC knowledge- Experience with Microsoft (excel, office, PowerPoint)- Understanding of related regulations, such as the Proceeds of Crime (Money Laundering) and...

12 MONTH CONTRACT | 2X PER WEEK ON SITE | 30-43/HR T4A Required Skills and Experience *- 5+ years' of experience working within AML and proficient in AML basics such as STR writing and ATF/FINTRAC knowledge- Experience with Microsoft (excel, office, PowerPoint)- Understanding of related regulations, such as the Proceeds of Crime (Money Laundering) and...

12 MONTH CONTRACT | 2X PER WEEK ON SITE | 30-43/HR T4A Required Skills and Experience * - 5+ years' of experience working within AML and proficient in AML basics such as STR writing and ATF/FINTRAC knowledge - Experience with Microsoft (excel, office, PowerPoint) - Understanding of related regulations, such as the Proceeds of Crime (Money Laundering) and...

12 MONTH CONTRACT | 2X PER WEEK ON SITE | 30-43/HR T4A Required Skills and Experience * - 5+ years' of experience working within AML and proficient in AML basics such as STR writing and ATF/FINTRAC knowledge - Experience with Microsoft (excel, office, PowerPoint) - Understanding of related regulations, such as the Proceeds of Crime (Money Laundering) and...

12 MONTH CONTRACT | 2X PER WEEK ON SITE | 30-43/HR T4A Required Skills and Experience *- 5+ years' of experience working within AML and proficient in AML basics such as STR writing and ATF/FINTRAC knowledge- Experience with Microsoft (excel, office, PowerPoint)- Understanding of related regulations, such as the Proceeds of Crime (Money Laundering) and...

12 MONTH CONTRACT | 2X PER WEEK ON SITE | 30-43/HR T4A Required Skills and Experience *- 5+ years' of experience working within AML and proficient in AML basics such as STR writing and ATF/FINTRAC knowledge- Experience with Microsoft (excel, office, PowerPoint)- Understanding of related regulations, such as the Proceeds of Crime (Money Laundering) and...

12 MONTH CONTRACT | 2X PER WEEK ON SITE | 30-43/HR T4A Required Skills and Experience *- 5+ years' of experience working within AML and proficient in AML basics such as STR writing and ATF/FINTRAC knowledge- Experience with Microsoft (excel, office, PowerPoint)- Understanding of related regulations, such as the Proceeds of Crime (Money Laundering) and...

12 MONTH CONTRACT | 2X PER WEEK ON SITE | 30-43/HR T4A Required Skills and Experience *- 5+ years' of experience working within AML and proficient in AML basics such as STR writing and ATF/FINTRAC knowledge- Experience with Microsoft (excel, office, PowerPoint)- Understanding of related regulations, such as the Proceeds of Crime (Money Laundering) and...

12 MONTH CONTRACT | 2X PER WEEK ON SITE | 30-43/HR T4A Required Skills and Experience *- 5+ years' of experience working within AML and proficient in AML basics such as STR writing and ATF/FINTRAC knowledge- Experience with Microsoft (excel, office, PowerPoint)- Understanding of related regulations, such as the Proceeds of Crime (Money Laundering) and...

2 ROLES ---!!!!!!!!!!!!!!1- AML AnalystJob 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...

2 ROLES ---!!!!!!!!!!!!!!1- AML AnalystJob 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...

**Who we are**: At MCAN, we are most proud of the team we have built and our team member experience. Our people are our best assets and are made up of respected industry innovators, influencers, and big thinkers. We do things differently than other lenders. Our business isn’t selling mortgages, it’s building relationships. The #MCANLIFE is shaped around...

2 ROLES ---!!!!!!!!!!!!!!1- AML AnalystJob 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...