AML Analyst – Adverse Media & PEP (On-site Toronto 4x/wk)

Insight Global; Toronto; On-site; CAD 30,307 - 31,684; Part time

Job summary

A financial services company in downtown Toronto is seeking a skilled L2 AML Analyst to join the MSB/Adverse Media team. The role involves conducting due diligence on customers identified by L1 analysts for adverse media, assessing findings, and contributing to risk mitigation. Candidates should have 1-4 years of relevant experience, strong analytical skills, and excellent communication abilities. This is a temporary position, requiring in-office presence four times a week with competitive hourly pay of CA$22.00 to CA$23.00.

Qualifications

• 1-4+ years of experience in AML compliance or financial crime investigations in MSB.
• Familiarity with regulatory expectations.
• Experience working for large financial services enterprise.

Responsibilities

• Conduct due diligence on customers identified by L1 analysts as having potential adverse or negative media.
• Review adverse media alerts escalated from L1 analysts.
• Confirm customer identity and assess relevance of adverse media findings.
• Collaborate with internal stakeholders to elevate cases requiring further investigation.

Skills

AML compliance experience

Analytical skills

Communication skills

Ability to work independently

Job description

A financial services company in downtown Toronto is seeking a skilled L2 AML Analyst to join the MSB/Adverse Media team. The role involves conducting due diligence on customers identified by L1 analysts for adverse media, assessing findings, and contributing to risk mitigation. Candidates should have 1-4 years of relevant experience, strong analytical skills, and excellent communication abilities. This is a temporary position, requiring in-office presence four times a week with competitive hourly pay of CA$22.00 to CA$23.00.