Anti-Money Laundering Analyst
Job Description
About the job
AML Analyst (Quality Assurance AML)
12 month contract + extensions
Hybrid 2 days a week downtown Toronto
Rate: 25-30/hr
Job Description:
Required Skills & Experience:
– 4+ years AML experience
-professional certifications within ACAMS preferred not required
– Transaction monitoring experience, preferably FIU experience
– Previous corporate experience
-Enterprise Canadian banking
– Business writing STR experience
Nice to Have Skills & Experience:
– ACAMS, ACFCS, or ICA Certification highly preferred
Day-to-Day
Insight Global is looking for Sr. AML Analysts (QC) in Toronto 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/behaviors
– 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.
