Consultant Engagement Lead at Insight GlobalRequired Skills & Experience1-4+ years of experience in AML compliance or financial crime investigations, specifically working within MSB, Adverse Media, or PEP.Familiarity with regulatory expectationsExperience working for large financial services enterpriseStrong analytical and decision-making skillsAbility to work independently and manage high volumes of alerts efficiently, experience working in a metric-based environmentExcellent written and verbal communication skills.Must be able to come into office downtown Toronto 4x times per weekNice to Have Skills & ExperienceExperience working for a large Canadian bankJob DescriptionWe are looking for a skilled L2 AML Analyst to join the MSB/ Adverse Media team. This role involves conducting due diligence on customers identified by L1 analysts as having potential adverse or negative media.



The analyst will assess the materiality of the findings and contribute to risk mitigation efforts.Key ResponsibilitiesReview adverse media alerts escalated from L1 analysts.Confirm customer identity and assess the relevance and materiality of adverse media findings.Conduct thorough due diligence and document findings in accordance with AML policies.Review and analyze PEP alerts escalated from L1 analysts.Determine whether the alert pertains to an existing customer.Assess whether the customer is a confirmed PEPEscalate confirmed PEP matches for EDD to the appropriate line of business.Collaborate with internal stakeholders to elevate cases requiring further investigation.Focus on current alerts with no existing backlog.Base pay rangeCA$22.00/hr - CA$23.00/hrDirect message the job poster from Insight GlobalSeniority levelAssociateEmployment typeTemporaryJob functionAnalystIndustriesBanking and Financial ServicesReferrals increase your chances of interviewing at Insight Global by 2xWe're unlocking community knowledge in a recent way. Experts add insights directly into each article, started with the help of AI.#J-18808-Ljbffr

📌 Anti-Money Laundering Analyst - C$22 - C$23 An Hour (Toronto)
🏢 Insight Global
📍 Toronto