Client: Tier 1 Banking Client

Title: AML Analyst

Location: Toronto, ON - 2 days a week on site downtown

Start date: January 27th, 2025

Rate: $30-33/hr on T4 (4+ years exp) and $20-21/hr (1-2 years of exp)

Type: 1 year Contract

Required Skills & Experience

- 5+ years' of experience working within transaction monitoring AML and proficient in AML basics such as STR writing and ATF/FINTRAC knowledge

- Category 1 Banking experience

- Experience at a large Canadian enterprise

- 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 a solid ability to articulate the risks and your findings in a recommendation summary

- ACAMS or any AML certification

- Advanced Excel (Macros, Pivot Tables)

- Canadian banking experience

Job Description

Insight Global is looking for senior AML analysts for a large financial services client in Toronto. These analyst 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.