AML Analyst
Insight Global
Toronto, Ontario · Canada
- Level
- Mid-level
- On site or Remote
- On-site
- Posted
- Yesterday
About this role
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 v…
This is a summary. The employer's full description, including requirements and benefits, is on their own listing.
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