Consultant Engagement Lead at Insight Global Required Skills & Experience 1-4+ years of experience in AML compliance or financial crime investigations, specifically working within MSB, Adverse Media, or PEP. Familiarity with regulatory expectations Experience working for large financial services enterprise Robust analytical and decision-making skills Ability to work independently and manage high volumes of alerts efficiently, experience working in a metric-based environment Excellent written and verbal communication skills. Must be able to come into office downtown Toronto 4x times per week Nice to Have Skills & Experience Experience working for a large Canadian
📌 Anti-Money Laundering Analyst (Toronto)
🏢 Insight Global
📍 Toronto
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