Anti-Money Laundering Analyst
Job Description
About the job
Client: Tier 1 Banking Client
Title: AML Analyst
Location: toronto – 4 days a week on site
Rate: $19/hr
Type: 1 year Contract
Required Skills & Experience
– 1+ years’ of experience working within transaction monitoring AML and proficient in AML basics such as STR writing and ATF/FINTRAC knowledge
– Experience with Microsoft (excel, office, PowerPoint)
– Understanding of related regulations, such as the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA)
Nice to Have Skills & Experience
– Quality QC/QA experience within AML
– Experience with a wide variety of ML/TF risks for multiple customer/product types and a solid ability to articulate the risks and your findings in a recommendation summary
– ACAMS or any AML certification
– Advanced Excel (Macros, Pivot Tables)
– Canadian banking experience
– Category 1 Banking experience
– Experience at a large Canadian enterprise
Job Description
Insight Global is looking for senior AML analysts for a large financial services client in Toronto. These analyst will be focused on quality control and must be proficient within their AML knowledge with at least 5 years of industry experience and an interest to learn more surrounding quality control within the AML industry.
