Junior AML Analyst

Insight Global; Toronto; Hybrid; CAD 39,000 - 45,000; Full time

Job summary

A leading staffing firm is seeking AML Analysts for a major banking client in Canada. This 15-month contract role involves hybrid work and focuses on transaction monitoring and risk assessment. The ideal candidates will possess relevant experience and certifications, along with strong analytical and writing skills.

Qualifications

• 1+ years AML experience or professional certifications (ACAMS/ACFCS/ICA).
• Previous corporate experience required.
• Canadian bank experience is an asset.

Responsibilities

• Conduct rapid reviews of alerts triggered by algorithms (15-20 min).
• Assess potential risks in customer transactions through detail analysis.
• Write assessments for alerts on whether to escalate or close.

Skills

Transaction monitoring

Business writing

Computer savvy

Education

ACAMS Certification

ACFCS Certification

ICA Certification

Job description

AML Analyst

15 months contract, extension or conversion possible

Hybrid 2 a week in Toronto or Ottawa

Offering Rate: 19/h + benefits

Required Skills & Experience

- 1+ years AML experience or professional certifications within ACAMS

- Transaction monitoring experience, preferably FIU experience

- Previous corporate experience

- Computer savvy -- pick up on internal systems and quick learner

- Business writing experience

Nice to Have Skills & Experience

- ACAMS, ACFCS, or ICA Certification highly preferred

- Canadian bank experience is an asset

Job Description

Insight Global is looking for AML Analysts for both Toronto and Ottawa 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/behaviours

- 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.