Anti-Money Laundering Analyst

11 hours ago

Toronto, Ontario, Canada Insight Global Full time $75,000 - $120,000 per year

Required Skills & Experience


•1-4+ years of experience in AML compliance or financial crime investigations, specifically working within MSB, Adverse Media, or PEP.


• Familiarity with regulatory expectations


• Experience working for large financial services enterprise


• Strong analytical and decision-making skills


• Ability to work independently and manage high volumes of alerts efficiently, experience working in a metric-based environment


• Excellent written and verbal communication skills.


• Must be able to come into office downtown Toronto 4x times per week

Nice to Have Skills & Experience


• Experience working for a large Canadian bank

Job Description

We are looking for a skilled L2 AML Analyst to join the MSB/ Adverse Media team. This role involves conducting due diligence on customers identified by L1 analysts as having potential adverse or negative media. The analyst will assess the materiality of the findings and contribute to risk mitigation efforts.

Key Responsibilities:


• Review adverse media alerts escalated from L1 analysts.


• Confirm customer identity and assess the relevance and materiality of adverse media findings.


• Conduct thorough due diligence and document findings in accordance with AML policies.


• Review and analyze PEP alerts escalated from L1 analysts.


• Determine whether the alert pertains to an existing customer.


• Assess whether the customer is a confirmed PEP


• Escalate confirmed PEP matches for EDD to the appropriate line of business.


• Collaborate with internal stakeholders to escalate cases requiring further investigation.


• Focus on current alerts with no existing backlog.

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