Insight Global | Junior AML Analyst

6 days ago


toronto, Canada Insight Global Full time

AML Analyst

15 months contract, extension or conversion possible

Hybrid 2 a week in Toronto or Ottawa

Offering Rate: 18-20/h + benefits depending on relative experience

Required Skills & Experience

- 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 experience

Nice to Have Skills & Experience

- ACAMS, ACFCS, or ICA Certification highly preferred

- Canadian bank experience is an asset

Job 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 customer transactions

- Writing up 1-2 paragraph assessment on whether it should be escalated or closed

Working within AML operations; rapid reviews of alerts that are triggered via algorithm (based on risk factors, behaviours) (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.



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