Job Title

Role: AML AnalystType: 16 month contractSchedule: Hybrid 2x per week in TorontoPay: $20/hrJob DescriptionInsight Global is looking for AML Analysts for an anti-money laundering team at a major bank in Toronto. This role will require you to be on-site two days a week. 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, behaviors) (15-20 minutes)Customer transactions, details, the nature of businessQuickly write up 1-2 paragraph review on whether it should be escalated or closed based on absence of riskRequired Skills & Experience2+ 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 STR experienceNice to Have Skills & ExperienceACAMS, ACFCS, or ICA Certification highly preferred Canadian bank experience is an asset Category 1 banking expertise