- 2-4 years experience in similar role (AML Analyst, Regulatory Reporting, Demarketization etc)
- University degree
- Ability to work under pressure
- Awareness of regulatory requirements such as: AML - Canada/US, OSFI, OFAC, OCC, Bank Act, CPA, IDA/OSC, BSA, PIPEDA

Nice to Have Skills & Experience

- ACAMS certified
- Industry related courses such as CSC, CFE, CPH, etc

Job Description

Insight Global is hiring x5 Contract Analysts in support of an enterprise banking client within the AML FIU as part of the Global AML Program. The Caution List Alert Reviewer (“Reviewer”) provides tactical direction and end-to-end ownership over execution of Caution List alerts and the respective demarket or overturn, as applicable.



Responding to incoming questions, requests and escalations relating to the caution list and demarket process, the Reviewer is the subject matter expert (SME) for assigned workflow and also collaborates with other teams (Investigations, Compliance, etc.) and business partners (National Fraud Detection Group – Demarket Support, Investigations, Business Lines, etc.).

We may use artificial intelligence tools to assist with the screening, assessment, or selection of potential applicants for this position.

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📌 Anti-Money Laundering Specialist (Toronto)
🏢 Insight Global
📍 Toronto