Lead Anti- Laundering Analyst

This range is provided by Insight Global. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.

CA $25.00/hr - CA $27.00/hr

Direct message the job poster from Insight Global

6 month contract + extensions

Hybrid 4x per week - Downtown Toronto

Hourly Rate: 25-27/hour + benefits

• 1-3+ years experience as an AML Lead or Manager
• 3-6+ years AML experience, particularly with PEPs, MSBs, and / or Negative Media
• Familiarity with regulatory expectations
• Experience working for large financial services enterprise
• Strong analytical and decision-making skills
• Ability to work independently and manage high volumes of alerts efficiently, experience working in a metric-based environment
• Excellent written and verbal communication skills.
• Must be able to come into office downtown Toronto 4x times per week

• Experience working for a large Canadian bank

We are looking for a skilled AML Analyst Lead to join the MSB/ Adverse Media team. This role involves conducting due diligence on customers identified by L1 analysts as having potential adverse or negative media.

The analyst will lead of team of 5 analysts that will assess the materiality of the findings and contribute to risk mitigation efforts.

• Conduct thorough due diligence and document findings in accordance with AML policies.
• Review and analyze PEP alerts escalated from L1 analysts.
• Determine whether the alert pertains to an existing customer.
• Assess whether the customer is a confirmed PEP
• Escalate confirmed PEP matches for EDD to the appropriate line of business.
• Collaborate with internal stakeholders to escape cases requiring further investigation.
• Focus on current alerts with no existing backlog.
• Conduct investigative analysis by collecting, assessing, and collating case file information for AML, Sanctions/ABAC & Financial Crime investigations
• Conduct data analysis, manipulation and interpretation looking for patterns and anomalies
• Initiate investigations and/or respond to emerging AML and Sanctions/ABAC risks
• Assist with reviewing and investigating court orders (subpoenas) related to criminal actions
• Assist and coordinate investigations with various law enforcement agencies as delegated
• Prepare and deliver AML, Sanctions/ABAC & Financial Crime and/or fraud detection/loss prevention training or updates to Bank Employees or other agencies as assigned

• Seniority level:
  Mid‑Senior level
• Employment type:
  
  Contract
• Job function:
  Analyst
• Industries:
  Banking