Insight Global is looking for an AML/Intake Analyst to join the anti-money laundering team at a major Canadian bank. This role involves hybrid work, with the expectation to be on-site two days a week. The position primarily focuses on investigating and managing anti-money laundering (AML) alerts, ensuring compliance with regulations, and supporting the financial institution’s AML efforts.
Responsibilities
- Writing and Submitting Reports: Draft Suspicious Transaction Reports (STRs) and submit them to FINTRAC as part of AML compliance.
- Investigating Alerts: Review customer/alert history to assess whether existing alerts need to be routed to the appropriate team or location.
- Data Management: Manually create alerts in the SAS system by entering customer details and attaching relevant documentation such as PDFs from the HCL Notes system.
- Alert Routing: Scan the inbox for additional alert attachments and route the alerts to the Detection queue.
- Alert Volume Management: Process approximately 35 alerts per day to meet output expectations.
- Exception Handling: Handle higher-risk alerts, error alerts, and other exceptions as trained at the beginning of the role.
Required Skills & Experience
- AML Knowledge: Familiarity with FINTRAC Regulations and Anti-Money Laundering (AML) procedures.
- Relevant Experience: Experience in AML, fraud, compliance, or any related field, particularly in Canadian Banking.
- Educational Background: A diploma in Financial Crime and Investigations from institutions like Lambton, Seneca, or Conestoga College is an asset.
Nice to Have Skills & Experience
- AML Analyst Experience: Previous experience in an AML Analyst position is beneficial.
- ACAMS Certification: ACAMS certification is considered a plus.
Why Choose This Role?
- Hybrid Work: Flexibility with two days on-site per week.
- Competitive Pay: Earn a pay rate between $19/hr and $20/hr, with benefits included.
- Growth Opportunities: This position offers valuable experience in the growing field of anti-money laundering within the Canadian banking sector.
How to Apply
If you have a background in AML or compliance and are eager to contribute to a major Canadian bank’s anti-money laundering efforts, apply now for this exciting opportunity with Insight Global.