Required Skills & Experience
- Knowledge of FINTRAC Regulations and Anti-Money Laundering
- Experience working within AML, Fraud, Compliance, or Canadian Banking experience
- If the candidate does not have experience as an AML Analyst an educational background at Lambton, Seneca, or Conestoga College Diploma in Financial Crime and Investigations will be considered
Nice to Have Skills & Experience
Experience in an AML Analyst position - ACAMS Certified
Pay Rate : $19 / h-$20 / h
Job Description
Insight Global is looking for an intake analyst for an anti-money laundering team at a major bank in Toronto. This role will require you to be on-site two days a week.
The daily responsibilities of this role include :
- Triage of customer / alert history to see if there are current / multiple alerts in queue and the new alert needs to be routed to a specific place
- Manually creating alert in SAS system using data from HCL Notes system; entering customer information and creating / attaching pdf of relevant alert details
- Scanning inbox for any additional alert attachments
- Routing alert to the correct location (primarily the Detection queue)
- Output expectation of 35 alerts per day of above
- Outside of above there are procedure exceptions that are trained to at beginning regarding higher risk alerts, error alerts and some manual reporting.
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If the candidate does not have experience as an AML Analyst an educational background at Lambton, Seneca, or Conestoga College Diploma in Financial Crime and Investigations will be considered. Experience in an AML Analyst position - ACAMS Certified. Experience working within AML, Fraud, Compliance, ...
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