Job Description Insight Global is looking for AML Analysts for both Toronto and Ottawa for a large bank in Canada. Candidates will be working within AML operations, conducting rapid (15-20 min) reviews of alerts that are triggered via algorithm based on risk factors/behaviours - Reviewing alerts for potential risks in customer transactions - Writing up 1-2 paragraph assessment on whether it should be escalated or closed Working within AML operations; rapid reviews of alerts that are triggered v…