Lead Anti-Money Laundering Analyst

Job Description

<p><p>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.</p>
<h3>Base pay range</h3>
<p>CA$25.00/hr - CA$27.00/hr</p>
<p>Direct message the job poster from Insight Global</p>
<h3>Senior Professional Technical Recruiter at Insight Global</h3>
<p><b>6 month contract + extensions</b></p>
<p><b>Hybrid 4x per week - Downtown Toronto</b></p>
<p>Hourly Rate: 25-27/hour + benefits</p>
<h3>Required Skills & Experience</h3>
<ul>
<li>1-3+ years experience as an AML Lead or Manager</li>
<li>3-6+ years AML experience, particularly with PEPs, MSBs, and / or Negative Media</li>
<li>Familiarity with regulatory expectations</li>
<li>Experience working for large financial services enterprise</li>
<li>Strong analytical and decision-making skills</li>
<li>Ability to work independently and manage high volumes of alerts efficiently, experience working in a metric-based environment</li>
<li>Excellent written and verbal communication skills.</li>
<li>Must be able to come into office downtown Toronto 4x times per week</li>
</ul>
<h3>Nice to Have Skills & Experience</h3>
<ul>
<li>Experience working for a large Canadian bank</li>
</ul>
<h3>Job Description</h3>
<p>We are looking for a skilled AML Analyst Lead 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.</p>
<p>The analyst will lead of team of 5 analysts that will assess the materiality of the findings and contribute to risk mitigation efforts.</p>
<ul>
<li>Conduct thorough due diligence and document findings in accordance with AML policies.</li>
<li>Review and analyze PEP alerts escalated from L1 analysts.</li>
<li>Determine whether the alert pertains to an existing customer.</li>
<li>Assess whether the customer is a confirmed PEP</li>
<li>Escalate confirmed PEP matches for EDD to the appropriate line of business.</li>
<li>Collaborate with internal stakeholders to escape cases requiring further investigation.</li>
<li>Focus on current alerts with no existing backlog.</li>
<li>Conduct investigative analysis by collecting, assessing, and collating case file information for AML, Sanctions/ABAC & Financial Crime investigations</li>
<li>Conduct data analysis, manipulation and interpretation looking for patterns and anomalies</li>
<li>Initiate investigations and/or respond to emerging AML and Sanctions/ABAC risks</li>
<li>Assist with reviewing and investigating court orders (subpoenas) related to criminal actions</li>
<li>Assist and coordinate investigations with various law enforcement agencies as delegated</li>
<li>Prepare and deliver AML, Sanctions/ABAC & Financial Crime and/or fraud detection/loss prevention training or updates to Bank Employees or other agencies as assigned</li>
</ul>
<ul>
<li>Seniority level: Mid‑Senior level</li>
<li>Employment type: Contract</li>
<li>Job function: Analyst</li>
<li>Industries: Banking</li>
</ul></p>
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