Junior AML Analyst

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.

Location: Toronto, CA

Posted Date: 2/3/2025