Anti- Laundering Analyst

Position: Anti-Money Laundering Analyst
Base pay range  $18.00/yr - $19.00/yr
Job Title

Title:

AML Analyst

Location:

toronto - 4 days a week on site
Rate:  $19/hr
Type:  1 year Contract
Required Skills & Experience   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)
NICE to Have Skills & Experience   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

Job Description  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.
Seniority level   Associate

Employment type

Contract
Job function   Finance
Industries   Banking and Financial Services

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