Job Description
Required Skills & Experience 1-3 years of AML or Fraud experienceFundamental knowledge of AML operations, standards, procedures, laws, rules, and regulationsKnowledge and experience with FINTRACExperience of LCTR & EFTRsKnowledge of sanctions Job Description Insight Global is looking for an AML Analyst to support a financial services institution with high volumes of AML, compliance, and regulatory relations. The main duties and responsibilities will include, but are not limited to, reviewing and analyzing data files for AML compliance, identifying and reporting suspicious activities and transactions, performing investigations, and documenting findings. The successful candidate will assist with the manual entry of transaction and payments data into FINTRAC’s Web Reporting system (F2R) and collaborate with Senior Investigators to create Suspicious Transaction Reports (STRs), ensuring all records are accurate and up to date.
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