AML Analyst at Insight Global

Job Description:

Latest job information from Insight Global for the position of AML Analyst. If the AML Analyst vacancy in Toronto matches your qualifications, please submit your latest application or CV directly through the updated Jobkos job portal.

Please note that applying for a job may not always be easy, as new candidates must meet certain qualifications and requirements set by the company. We hope the career opportunity at Insight Global for the position of AML Analyst below matches your qualifications.

This range is provided by Insight Global. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.

CA$22.00/hr - CA$25.00/hr

• 6 Month Contract with Extensions
• Hybrid role 4 days on site downtown Toronto

• 1‑4+ years of experience in AML compliance or financial crime investigations, specifically working within MSB, Adverse Media, or PEP.
• Familiarity with regulatory expectations.
• Experience working for large financial services enterprise.
• Strong analytical and decision‑making skills.
• Ability to work independently and manage high volumes of alerts efficiently, experience working in a metric‑based environment.
• Excellent written and verbal communication skills.
• Must be able to come into office downtown Toronto 4x times per week.

• Experience working for a large Canadian bank.

We are looking for a skilled L2 AML Analyst to join the MSB/ Adverse Media team. This role involves conducting due diligence on customers identified by L1 analysts as having potential adverse or negative media. The analyst will assess the materiality of the findings and contribute to risk mitigation efforts.

• Review adverse media alerts escalated from L1 analysts.
• Confirm customer identity and assess the relevance and materiality of adverse media findings.
• Conduct thorough due diligence and document findings in accordance with AML policies.
• Review and analyze PEP alerts escalated from L1 analysts.
• Determine whether the alert pertains to an existing customer.
• Assess whether the customer is a confirmed PEP.
• Escalate confirmed PEP matches for EDD to the appropriate line of business.
• Collaborate with internal stakeholders to elevate cases requiring further investigation.
• Focus on current alerts with no existing backlog.

Mid‑Senior level

Contract

Analyst

Banking

Job Info:

• Company: Insight Global
• Position: AML Analyst
• Work Location: Toronto
• Country: CA

How to Submit an Application:

After reading and understanding the criteria and minimum qualification requirements explained in the job information AML Analyst at the office Toronto above, immediately complete the job application files such as a job application letter, CV, photocopy of diploma, transcript, and other supplements as explained above. Submit via the Next Page link below.