AML Analyst (Quality Assurance AML)

12 month contract + extensions

Hybrid 2 days a week downtown Toronto

Rate: 25-30/hr

Job Description:

Required Skills & Experience:

- 4+ years AML experience

-professional certifications within ACAMS preferred not required

- Transaction monitoring experience, preferably FIU experience

- Previous corporate experience

-Enterprise Canadian banking

- Business writing STR experience

Nice to Have Skills & Experience:

- ACAMS, ACFCS, or ICA Certification highly preferred

Day-to-Day

Insight Global is looking for Sr. AML Analysts (QC) in Toronto 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/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, 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.