Job Description
Base pay range
$18.00/yr - $19.00/yr Job Title
Title:
AML Analyst Location:
toronto - 4 days a week on site Rate:
$19/hr Type:
1 year Contract Required Skills & Experience
1+ years of experience working within transaction monitoring AML and proficient in AML basics such as STR writing and ATF/FINTRAC knowledge 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 the ability to articulate the risks and your findings in a recommendation summary ACAMS or any AML certification Canadian banking experience Category 1 Banking experience Experience at a large Canadian enterprise Job Description
Insight Global is looking for senior AML ana...
$18.00/yr - $19.00/yr Job Title
Title:
AML Analyst Location:
toronto - 4 days a week on site Rate:
$19/hr Type:
1 year Contract Required Skills & Experience
1+ years of experience working within transaction monitoring AML and proficient in AML basics such as STR writing and ATF/FINTRAC knowledge 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 the ability to articulate the risks and your findings in a recommendation summary ACAMS or any AML certification Canadian banking experience Category 1 Banking experience Experience at a large Canadian enterprise Job Description
Insight Global is looking for senior AML ana...