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Financial Crime

MSB​/PEP AML Analyst — Investigative, Data-Driven

Job in Toronto, Ontario, C6A, Canada
Listing for: Insight Global
Full Time position
Listed on 2026-01-05
Job specializations:
  • Finance & Banking
    Financial Crime
Job Description & How to Apply Below
A leading staffing and consulting firm is looking for a skilled L2 AML Analyst to join the MSB/Adverse Media team in Toronto. This role involves conducting due diligence on customers with potential adverse media, analyzing alerts, and collaborating with stakeholders. The ideal candidate has over 3 years of AML experience, particularly with PEPs and Negative Media, and must work in the office 4 times a week.

This position offers a chance to contribute meaningfully to risk mitigation efforts and supports a commitment to inclusion.
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