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    Anti-Money Laundering Investigator - Toronto, Canada - Insight Global

    Insight Global
    Insight Global Toronto, Canada

    2 days ago

    Default job background
    Technology / Internet
    Description

    Must-haves

    • Strong communication and problem-solving abilities
    • 1-2 years of work experience in AML
    • Bachelor's Degree in Finance (or a related field)

    Plusses

    • ACAMS/CAMS (Certified Anti Money Laundering Specialist) strongly preferred
    • KYC experience or knowledge (i.e., customer due diligence - CDD)
    • Previous experience mentoring or training peers
    • Previous risk assessment or FIU experience or knowledge

    Day-To-Day

    Insight Global is seeking AML Alert and Case Investigators to join a leading banking client on their AML (Anti-Money Laundering) and FIU (Financial Intelligence Unit) team. This team handles AML alerts, transaction monitoring, money laundering, and SDR filings. The ideal candidate will excel in communication, problem-solving, and time management skills to tackle a daily workload of cases/alerts. This position offers a 1-year contract with potential extensions and involves a hybrid work model with 2 days in downtown Toronto per week. A solid foundation in AML is crucial for succeeding in this role.

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