Anti-Money Laundering Analyst
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Base pay range
$18.00/yr - $19.00/yr
Job Title
Title: AML Analyst
Location: toronto - 4 days a week on site
Rate: $19/hr
Type: 1 year Contract
Required Skills & Experience
- 1+ years of experience working within transaction monitoring 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 Terrorist Financing Act (PCMLTFA)
NICE to Have Skills & Experience
- Quality QC/QA experience within AML
- Experience with a wide variety of ML/TF risks for multiple customer/product types and the ability to articulate the risks and your findings in a recommendation summary
- ACAMS or any AML certification
- Canadian banking experience
- Category 1 Banking experience
- Experience at a large Canadian enterprise
Job Description
Insight Global is looking for senior AML analysts for a large financial services client in Toronto. These analysts will be focused on quality control and must be proficient within their AML knowledge with at least 5 years of industry experience and an interest to learn more surrounding quality control within the AML industry.
Seniority level
- Associate
Employment type
- Contract
Job function
- Finance
Industries
- Banking and Financial Services
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