Jobs

    AML Investigator - Toronto, Canada - Insight Global

    Insight Global
    Insight Global Toronto, Canada

    4 weeks ago

    Default job background
    contract Accounting / Finance
    Description

    Job Description *

    Insight Global is looking for AML Alert and Case Investigators to join a top banking client on their AML (Anti-Money Laundering) and FIU (Financial Intelligence Unit) team. This team is responsible for responding to any AML alerts, including transaction monitoring, money laundering and filing SDRs. The successful candidate will have excellent communication and problem-solving abilities. They will need to have proficient time management skills as they will be required to respond to a certain number of cases/alerts per day. The role is a 1 year contract with opportunities of extensions and is hybrid 2-days a week in downtown Toronto. AML experience and knowledge is essential for success in the role.

    Required Skills and Experience *

    Strong communication and problem-solving abilities

    1-2 years of work experience in AML

    Bachelor's Degree in Finance (or a related field)

    Nice to Have Skills and Experience

    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

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