Join Insight Global as an Anti-Money Laundering Analyst specializing in Caution List Alerts. This role requires 2-4 years of relevant experience and knowledge of regulatory requirements.
The Anti-Money Laundering Analyst will support an enterprise banking client within the AML Financial Intelligence Unit. Candidates in this role must demonstrate robust analytical skills, the ability to work under pressure, and a solid understanding of regulations like AML-Canada/US and BSA. Collaboration with teams such as Investigations and Compliance is essential.
Key Responsibilities:
• Review and manage Caution List alerts
• Provide tactical direction for alert execution
• Respond to inquiries related to caution list processes
• Collaborate with Investigations and Compliance teams
• Oversee demarket or overturn decisions as needed
Requirements:
• 2-4 years of AML-related experience
• University degree in a relevant field
• Understanding of AML regulations and compliance
• Ability to work effectively under pressure
• ACAMS certification preferred
Drive your career in anti-money laundering with Insight Global, leveraging your expertise in compliance and regulatory requirements.
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📌 Anti-Money Laundering Analyst at Insight Global (Toronto)
🏢 Insight Global
📍 Toronto