- 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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