Anti-Money Laundering Analyst

3 weeks ago

Toronto ON, Canada Insight Global Full time

AML Analyst - Major Financial Institution18 month Contract1-2 days in office (Downtown Toronto) / weekRate is dependent on experience; each candidate is required to pass an AML assessmentMust-haves- 1+ years AML experience or professional certifications within ACAMS- Transaction monitoring experience, preferably FIU experience- Previous corporate experience- Computer savvy -- pick up on internal systems and quick learner- Business writing experiencePlusses- ACAMS, ACFCS, or ICA Certification highly preferred- Canadian bank experience is an assetDay-to-DayInsight 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/behaviors.- Reviewing alerts for potential risks in customer transactions- Writing up 1-2 paragraph assessment on whether it should be escalated or closedWorking within AML operations; rapid reviews of alerts that are triggered via algorithm (based on risk factors, behaviors) (15-20 minutes). Customer transactions, details, the nature of business. Quickly write up 1-2 paragraph review on whether it should be escalated or closed based on absence of risk.Compensation:$17/hr to $24/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 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. 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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