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 #J-18808-Ljbffr
Anti-Money Laundering Analyst
INSIGHT GLOBAL
toronto, toronto
Published 27 days ago
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