Anti-Money Laundering Analyst

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 ana...