Consultant Engagement Lead at Insight Global Required Skills & Experience

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

Nice to Have Skills & Experience

Experience working for a large Canadian bank

Job Description

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...