AML Analyst 15 months contract, extension or conversion possible Hybrid 2 a week in Toronto or Ottawa Offering Rate: 18-20/h + benefits depending on relative experience Required Skills & Experience- 1+ years AML experience or professional certifications within ACAMS- Transaction monitoring experience, preferably FIU experience- Previous corporate experience- Computer savvy -- pick up on internal systems and quick learner- Business writing experience Nice to Have Skills & Experience- ACAMS, ACFCS, or ICA Certification highly preferred- Canadian bank experience is an asset Job DescriptionInsight 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 closedWorking 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.
Job Title
Junior AML Analyst