[VA203] Anti-Money Laundering Investigator

[VA203] Anti-Money Laundering Investigator

23 May
|
Insight Global
|
Toronto

23 May

Insight Global

Toronto

Must-haves

- 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

Plusses

- ACAMS, ACFCS, or ICA Certification highly preferred

- Canadian bank experience is an asset

Day-to-Day

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.

The original job offer can be found in Kit Job:
https://www.kitjob.ca/job/78835625/va203-anti-money-laundering-investigator-toronto/?utm_source=html

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