Anti-Money Laundering Analyst

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/behaviors.

- 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, behaviors) (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.