Anti-Money Laundering Analyst

AML Analyst | 2 days on-site Downtown (Toronto, or Ottawa) |14 month contract extensions 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 doing the following: 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 based on absence of risk, customer transactions, details, the nature of business. REQUIRED SKILLS AND 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 AND EXPERIENCE ACAMS, ACFCS, or ICA Certification highly preferred Canadian bank experience is an asset

Location: Toronto, CA

Posted Date: 11/6/2024