Compliance Risk Management Specialist
1 day ago
Job Summary:
We are seeking an experienced AML Analyst to join our team at Insight Global in Toronto. As a Compliance Risk Management Specialist, you will be responsible for conducting rapid reviews of alerts triggered by algorithm-based risk factors and behaviors.
The ideal candidate will have 0-2+ years of experience in AML or Fraud, with a strong background in transaction monitoring and previous corporate experience.
Responsibilities:
- Review alerts for potential risks in customer transactions
- Write up 1-2 paragraph assessments on whether the alert should be escalated or closed
Key Skills & Qualifications:
- Transaction monitoring experience, preferably FIU experience
- Previous corporate experience
- Computer savvy - able to quickly learn internal systems
- Business writing skills
Benefits:
- Hybrid work arrangement (2 days in office per week)
- $18-22/hour depending on experience
- Opportunity for career growth and development
About Insight Global:
We are a leading provider of staffing solutions for financial institutions in Canada. Our team is dedicated to providing exceptional service and support to our clients and candidates.
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