Job Description Insight Global is looking for an intake analyst for an anti-money laundering team at a major bank in Toronto. This role will require you to be on-site two days a week. The daily responsibilities of this role include: - Triage of customer/alert history to see if there are current/multiple alerts in queue and the new alert needs to be routed to a specific place * Manually creating alert in SAS system using data from HCL Notes system; entering customer information and creating/attaching pdf of relevant alert details * Scanning inbox for any additional alert attachments * Routing alert to the correct location (primarily the Detection queue) * Output expectation of 35 alerts per day of above * Outside of above there are procedure exceptions that are trained to at beginning regarding higher risk alerts, error alerts and some manual reporting. 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 - Knowledge of FINTRAC Regulations and Anti-Money Laundering - Experience working within AML, Fraud, Compliance, or Canadian Banking experience - If the candidate does not have experience as an AML Analyst an educational background at Lambton, Seneca, or Conestoga College Diploma in Financial Crime and Investigations will be considered - Experience in an AML Analyst position - ACAMS Certified null 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 employment opportunity/affirmative action employer that believes everyone matters. Qualified candidates will receive consideration for employment without regard to 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 oruniformed service member status, or any other status or characteristic protected by applicable laws, regulations, andordinances. If you need assistance and/or a reasonable accommodation due to a disability during the application or the recruiting process, please send a request to HR@insightglobal.com.