Anti-Money Laundering Analyst

Insight Global

Day to Day Insight Global is looking for AML Analyst to support a large financial services institution with high volumes of AML, compliance, and regulatory relations. Representatives will be assigned a daily file to work through and are required to locate transactional data, compile information, and write 3-4 page review. 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 Must Have Must have at least 1 year of AML experience (not KYC, onboarding/enhanced due diligence onboarding) Looking for transaction monitoring experience. 1.) 1 years AML Operations experience or professional certifications – 2.) Previous corporate experience 3.) Self-driven and motivated to learn 4.) Able to work independent but also work as part of a team 5.) Computer savvy – pick up on internal systems and quick learner NICE TO HAVE 1.) Previous banking experience (international included) 2.) Professional education or certifications (ACAMS, ACFCS, FIS) 3.) Business writing experience


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