Jr. and Int. Anti Money Laundering (AML) Analysts to support the AML team and analyze transactions within the Banking domain for a Professional Services Client - RQ01157
5+ years' of experience working within transaction monitoring AML and proficient in AML basics such as STR writing and ATF / FINTRAC knowledge
Category 1 Banking experience
Experience at a large Canadian enterprise
Experience with Microsoft (excel, office, PowerPoint)
Understanding of related regulations, such as the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA)
Nice to Have Skills & Experience
Quality QC / QA experience within AML
Experience with a wide variety of ML / TF risks for multiple customer / product types and a solid ability to articulate the risks and your findings in a recommendation summary
ACAMS or any AML certification
Advanced Excel (Macros, Pivot Tables)
Canadian banking experience
Pay Rate : $27 / h-$35 / h
Long term contract
Job Description
Insight Global is looking for senior AML analysts for a large financial services client in Toronto. These analyst will be focused on quality control and must be proficient within their AML knowledge with at least 5 years of industry experience and an interest to learn more surrounding quality control within the AML industry.
Responsibilities :
Perform a quality check on broad range of money laundering investigation related activities in support of Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF) regulations designed to detect and report on financial-related crimes
Evaluate ML / TF risk, by conducting quality check on cases / alerts as part of the controls of TD's AML and ATF program
Keep abreast of emerging issues, trends, and evolving regulatory requirements and assess potential impacts
Provide trend analysis of AML / ATF findings and gaps to Management for review
Assist the QC function with developing / drafting and maintaining written policies, procedures and / or programs / frameworks to minimize compliance breaches and monitor adherence to applicable regulations / requirement
Serve as a subject matter expert in a quality control function and serve as knowledge and process expert to others
Effectively work independently with minimal supervision within a team environment to complete a common goal and prioritize daily workload to meet department objectives