AML Analyst

Post Date

Jun 02, 2025

Location

Toronto,
Ontario

ZIP/Postal Code

M5K1A0
Canada
Aug 05, 2025 Insight Global

Job Type

Contract

Category

Security Engineering

Req #

TOR-786023

Pay Rate

$16 - $20 (hourly estimate)

Who Can Apply

  • Candidates must be legally authorized to work in Canada

Job Description

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/behaviours

- 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, behaviours) (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.

We are a company committed to creating inclusive environments where people can bring their full, authentic selves to work every day. We are an equal opportunity employer that believes everyone matters. Qualified candidates will receive consideration for employment opportunities without regard to race, religion, sex, age, marital status, national origin, sexual orientation, citizenship status, disability, 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 Human Resources Request Form. The EEOC "Know Your Rights" Poster is available here.

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

- 1+ years AML experience or professional certifications within ACAMS

- Transaction monitoring experience, preferably FIU experience

- Previous corporate experience

- Computer savvy -- pick up on internal systems and quick learner

- Business writing experience

Nice to Have Skills & Experience

- ACAMS, ACFCS, or ICA Certification highly preferred

- Canadian bank experience is an asset

Benefit packages for this role will start on the 31st 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.