Anti-Money Laundering Investigator

2 weeks ago

Toronto, Canada Insight Global Full time

Title: AML Investigator

Duration: 12 month contract + possible extensions

Location: Hybrid - 2 days per week in Downtown Toronto (Mondays/Tuesdays)


Required Skills and Experience:

Strong communication and problem-solving abilities

1-2 years of work experience or a Bachelor's Degree in Finance (or a related field)

AML experience or knowledge


Nice to Have Skills and Experience:

CAMs (Certified Anti Money Laundering Specialist) strongly preferred

KYC experience or knowledge (i.e., customer due diligence - CDD)

Previous experience mentoring or training peers

Previous risk assessment or FIU experience or knowledge



Compensation:

$22.hr to $29.50/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.

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