Insight Global is looking for a Financial Crimes Risk Management Support Officer to assist an Anti-Money Laundering team at a major bank in Canada with creating and submitting suspicious transaction reports (STR) to FINTRAC. You must ensure each STR passes FINTRAC validation. We are looking for candidates who have high attention to detail to ensure these reports are submitted without error, and in proper formatting after being trained appropriately on expectations of what this looks like. This role is remote for the duration of the 1-year contract. However, if you are offered a full-time position after the 1-year term you must be close to one of the offices the bank (Toronto, Ottawa, Vancouver, or Calgary).

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.

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