Overview
Anti-Money Laundering Analyst Jobs in Greater Ottawa Metropolitan Area at Insight Global
We are seeking a Risk Analyst / AML Analyst to support financial crime and compliance initiatives. In this role, you will be responsible for identifying, analyzing, and investigating potentially suspicious financial activity to ensure compliance with Anti‑Money Laundering (AML) and Anti‑Terrorist Financing (ATF) regulations.
This is a hybrid role based in Ottawa, requiring onsite presence two days per week.
Must Haves
1.) 2+ years of Risk Analyst experience
2.) Fundamental knowledge of AML operations, standards, procedures, laws, rules and regulations
3.) Experience using computer applications including MS Office
Nice to Have
1.) Banking or financial intuition experience
2.) CAMS/ACFCS certifications
Title: Anti-Money Laundering Analyst
Company: Insight Global
Location: Greater Ottawa Metropolitan Area