Role: AML AnalystType: 14 month contractLocation: Hybrid 2x/week in Toronto, ONRate: $18-$21/hrJob 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. Required Skills & Experience: 1+ years AML experience or professional certifications within ACAMSTransaction monitoring experience, preferably FIU experiencePrevious corporate experienceComputer savvy -- pick up on internal systems and quick learnerBusiness writing experienceNice to Have Skills & Experience: ACAMS, ACFCS, or ICA Certification highly preferredCanadian bank experience is an asset
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