Anti-Money Laundering Analyst

Consultant Engagement Lead at Insight Global

Required Skills & Experience

• 1-4+ years of experience in AML compliance or financial crime investigations, specifically working within MSB, Adverse Media, or PEP.
• Familiarity with regulatory expectations
• Experience working for large financial services enterprise
• Strong analytical and decision-making skills
• Ability to work independently and manage high volumes of alerts efficiently, experience working in a metric-based environment
• Excellent written and verbal communication skills.
• Must be able to come into office downtown Toronto 4x times per week

Nice to Have Skills & Experience

• Experience working for a large Canadian bank

Job Description

We are looking for a skilled L2 AML Analyst to join the MSB/ Adverse Media team. This role involves conducting due diligence on customers id...