Anti- Laundering Analyst

Base pay range

$18.00/yr - $19.00/yr

Title: AML Analyst

Location: toronto - 4 days a week on site

Rate: $19/hr

Type: 1 year Contract

• 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)

• Quality QC/QA experience within AML
• Experience with a wide variety of ML/TF risks for multiple customer/product types and the ability to articulate the risks and your findings in a recommendation summary
• ACAMS or any AML certification
• Canadian banking experience
• Category 1 Banking experience
• Experience at a large Canadian enterprise

Insight Global is looking for senior AML analysts for a large financial services client in Toronto. These analysts 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.

• Associate

• Contract

• Finance

• Banking and Financial Services