Job Description Insight Global is looking for an AML Analyst to support a financial services institution with high volumes of AML, compliance, and regulatory relations. The main duties and responsibilities will include, but are not limited to, reviewing and analyzing data files for AML compliance, identifying and reporting suspicious activities and transactions, performing investigations, and documenting findings. The successful candidate will assist with the manual entry of transaction and payments data into FINTRAC’s Web Reporting system (F2R) and collaborate with Senior Investigators to create Suspicious Transaction Reports (STRs), ensuring all records are accurate and up to date. We are a company committed to creating diverse and inclusive environments where people can bring their full, authentic selves to work every day. We are an equal opportunity/affirmative action employer that believes everyone matters. Qualified candidates will receive consideration for employment regardless of their race, color, ethnicity, religion, sex (including pregnancy), sexual orientation, gender identity and expression, marital status, national origin, ancestry, genetic factors, age, disability, protected veteran status, military or uniformed service member status, or any other status or characteristic protected by applicable laws, regulations, and ordinances. If you need assistance and/or a reasonable accommodation due to a disability during the application or recruiting process, please send a request to HR@insightglobal.com.To learn more about how we collect, keep, and process your private information, please review Insight Global's Workforce Privacy Policy: https://insightglobal.com/workforce-privacy-policy/. Skills and Requirements 1-3 years of AML or Fraud experience Fundamental knowledge of AML operations, standards, procedures, laws, rules, and regulations Knowledge and experience with FINTRAC Experience of LCTR & EFTRs Knowledge of sanctions