Anti-Money Laundering Analyst

Insight Global; Toronto; On-site; CAD 24,796 - 26,174; Full time

Job summary

A leading staffing agency is seeking AML Analysts for a large financial services client in Toronto. The role involves focusing on quality control within AML processes and requires candidates to have a minimum of 5 years industry experience. Proficiency in transaction monitoring and understanding of the Proceeds of Crime regulations are essential. Competitive rates are offered for this contract position.

Qualifications

• 1+ years of experience within transaction monitoring AML.
• Proficient in AML basics such as STR writing.
• Understanding of related regulations.
• Quality QC/QA experience within AML is a plus.

Responsibilities

• Focus on quality control within the AML processes.
• Proficiency in AML knowledge is essential.
• At least 5 years of industry experience required.

Skills

Transaction monitoring AML

STR writing

ATF/FINTRAC knowledge

Microsoft Excel

Microsoft Office

Microsoft PowerPoint

Understanding of PCMLTFA

Job description

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