At a Glance
- Tasks: Lead a team in investigating adverse media and PEP cases for a top financial firm.
- Company: Join a leading financial services firm in the heart of downtown Toronto.
- Benefits: Competitive salary, hybrid work model, and opportunities for professional growth.
- Other info: Dynamic team environment with a focus on collaboration and innovation.
- Why this job: Make a real difference in financial integrity while developing your leadership skills.
- Qualifications: 3+ years in AML, strong analytical and communication skills required.
The predicted salary is between 81000 - 99000 $ per year.
A leading financial services firm is seeking an experienced AML Analyst Lead to oversee a team in downtown Toronto.
Responsibilities include conducting due diligence on customers flagged for potential adverse media, leading the assessment of findings, and collaborating with internal teams for investigations.
The ideal candidate will have over 3 years of experience in AML, strong analytical skills, and excellent communication abilities.
This hybrid role requires office presence four days a week. #J-18808-Ljbffr
Senior AML Lead in Toronto employer: Insight Global
At Insight Global, we pride ourselves on fostering a dynamic and inclusive work culture that empowers our employees to thrive. As an In-House Commercial Counsel in Mississauga, you will benefit from competitive compensation, comprehensive benefits, and ample opportunities for professional growth while working alongside innovative teams in a fast-paced environment. Join us to make a meaningful impact in the e-commerce and ad tech sectors, where your expertise will be valued and your contributions recognized.
