Who Can Apply
- Candidates must be legally authorized to work in Canada
Job Description
Insight Global is hiring x5 Contract Analysts in support of an enterprise banking client within the AML FIU as part of the Global AML Program. The Caution List Alert Reviewer (“Reviewer”) provides tactical direction and end-to-end ownership over execution of Caution List alerts and the respective demarket or overturn, as applicable. Responding to incoming questions, requests and escalations relating to the caution list and demarket process, the Reviewer is the subject matter expert (SME) for assigned workflow and also collaborates with other teams (Investigations, Compliance, etc.) and business partners (National Fraud Detection Group – Demarket Support, Investigations, Business Lines, etc.).
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.To learn more about how we collect, keep, and process your private information, please review Insight Global's Workforce Privacy Policy: https://insightglobal.com/workforce-privacy-policy/.
Required Skills & Experience
- 2-4 years experience in similar role
- University degree
- Ability to work under pressure
- Awareness of regulatory requirements such as: AML - Canada/US, OSFI, OFAC, OCC, Bank Act, CPA, IDA/OSC, BSA, PIPEDA
Nice to Have Skills & Experience
- ACAMS certified
- Industry related courses such as CSC, CFE, CPH, etc
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.