Job Description
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 t...