AML Analyst – Adverse Media & PEP (On-site Toronto 4x/wk)

AML Analyst – Adverse Media & PEP (On-site Toronto 4x/wk)

17 Apr
|
Insight Global
|
Toronto

17 Apr

Insight Global

Toronto

A financial services company in downtown Toronto is seeking a skilled L2 AML Analyst to join the MSB/Adverse Media team. The role involves conducting due diligence on customers identified by L1 analysts for adverse media, assessing findings, and contributing to risk mitigation. Candidates should have 1-4 years of relevant experience, solid analytical skills, and excellent communication abilities. This is a temporary position, requiring in-office presence four times a week with competitive hourly pay of CA$22.00 to CA$23.00.
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📌 AML Analyst – Adverse Media & PEP (On-site Toronto 4x/wk)
🏢 Insight Global
📍 Toronto

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