Job Description
Insight Global is looking for AML Analysts for both Toronto and Ottawa for a large bank in Canada.

Candidates will be working within AML operations, conducting rapid (15-20 min) reviews of alerts that are triggered via algorithm based on risk factors/behaviours
- Reviewing alerts for potential risks in customer transactions
- Writing up 1-2 paragraph assessment on whether it should be escalated or closed
Working within AML operations; rapid reviews of alerts that are triggered via algorithm (based on risk factors, behaviours) (15-20 minutes).

Customer transactions, details, the nature of business.

Quickly write up 1-2 paragraph review on whether it should be escalated or closed based on absence of risk.

We are a company committed to creating inclusive environments where people can bring their full, authentic selves to work every day.

We are an equal chance employer that believes everyone matters.

Qualified candidates will receive consideration for employment opportunities without regard to race, religion, sex, age, marital status, national origin, sexual orientation, citizenship status, disability,



or any other status or characteristic protected by applicable laws, regulations, and ordinances.

If you need assistance and/or a reasonable accommodation due to a disability during the application or recruiting process, please send a request to Human Resources Request Form (https://airtable.com/app21VjYyxLDIX0ez/shr

Og4IQS1J6dRiMo) .

The EEOC "Know Your Rights" Poster is available here (https://www.eeoc.gov/sites/default/files/2023-06/22-088_EEOC_Know

Your

Rights6.12Screen

Rdr.pdf) .

To learn more about how we collect, keep, and process your private information, please review Insight Global's Workforce Privacy Policy:
https://insightglobal.com/workforce-privacy-policy/
.

Skills and Requirements
- 1+ years AML experience or professional certifications within ACAMS
- Transaction monitoring experience, preferably FIU experience
- Previous corporate experience
-
Computer savvy -- pick up on internal systems and quick learner
- Business writing experience - ACAMS, ACFCS, or ICA Certification highly preferred
- Canadian bank experience is an asset

📌 AML Analyst (Toronto)
🏢 Insight Global
📍 Toronto