Insight Global is looking for a Financial Crimes Risk Management Support Officer to assist an Anti-Money Laundering team at a major bank in Canada with creating and submitting suspicious transaction reports (STR) to FINTRAC. You must ensure each STR passes FINTRAC validation. We are looking for candidates who have high attention to detail to ensure these reports are submitted without error, and in proper formatting after being trained appropriately on expectations of what this looks like. This role is remote for the duration of the 1-year contract. However, if you are offered a full-time position after the 1-year term you must be close to one of the offices the bank (Toronto, Ottawa, Vancouver, or Calgary).
We are a company committed to creating diverse and inclusive environments where people can bring their full, authentic selves to work every day. We are an equal opportunity/affirmative action employer that believes everyone matters. Qualified candidates will receive consideration for employment regardless of their race, color, ethnicity, religion, sex (including pregnancy), sexual orientation, gender identity and expression, marital status, national origin, ancestry, genetic factors, age, disability, protected veteran status, military or uniformed service member status, or any other status or characteristic protected by applicable laws, regulations, and ordinances. If you need assistance and/or a reasonable accommodation due to a disability during the application or recruiting process, please send a request to
HR@insightglobal.com.
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* 1-2 years relevant experience working in a bank in roles such as operations, bank teller, personal banking, KYC, AML, fraud analysis
* High level of attention and ensuring all documentation follows internal policies and industry regulations and operating practices in completing and recording transactions.
* Prioritize and manage own workload to meet service level requirements for service and productivity.
* Identify and recommend opportunities to resolve business issues.
* Ensure necessary due diligence to support the accuracy of all transactions / activities knowledgeable of and comply with Bank Code of Conduct
* Category 1 Canadian bank experience.
* Post Secondary education preferred.
* Experience working as an AML Analyst or Fraud Analyst in a high-volume metric-based environment.
* ACAMS Certified.
Benefit packages for this role will start on the 1st day of employment and include medical, dental, and vision insurance, as well as HSA, FSA, and DCFSA account options, and 401k retirement account access with employer matching. Employees in this role are also entitled to paid sick leave and/or other paid time off as provided by applicable law.