About the role
Insight Global is hiring Contract Analysts in support of an enterprise banking client within the AML FIU as part of the Global AML Program. The Caution List Alert Reviewer (“Reviewer”) provides tactical direction and end-to-end ownership over execution of Caution List alerts and the respective demarket or overturn, as applicable. Responding to incoming questions, requests and escalations relating to the caution list and demarket process, the Reviewer is the subject matter expert (SME) for assigned workflow and also collaborates with other teams (Investigations, Compliance, etc.) and business partners (National Fraud Detection Group – Demarket Support, Investigations, Business Lines, etc.).
*We may use artificial intelligence tools to assist with the screening, assessment, or selection of potential applicants for this position.
*Pay range for this role is between $40/hr - $55/hr CAD.
About Insight Global
Insight Global is an international professional services and staffing company specializing in delivering talent and technical solutions to Fortune 1000 companies across the IT, Non-IT, Healthcare, and Engineering industries. Fueled by staffing and talent experts, Evergreen, our professional services brand, brings technical advisors and culture consultants to help customers tackle their biggest challenges. With over 70 locations across North America, Europe, and Asia, and global staffing capabilities in 50+ countries, our teams of tech-enabled recruiters are dedicated to finding the right talent and technical solutions to help our customers thrive. At our core, we are dedicated to empowering people to do great things. That’s why we’re passionate about developing our people personally, professionally, and financially so they can be the light to the world around them. n, Evergreen. To find out more, visit www.insightglobal.com
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About the role
Insight Global is hiring Contract Analysts in support of an enterprise banking client within the AML FIU as part of the Global AML Program. The Caution List Alert Reviewer (“Reviewer”) provides tactical direction and end-to-end ownership over execution of Caution List alerts and the respective demarket or overturn, as applicable. Responding to incoming questions, requests and escalations relating to the caution list and demarket process, the Reviewer is the subject matter expert (SME) for assigned workflow and also collaborates with other teams (Investigations, Compliance, etc.) and business partners (National Fraud Detection Group – Demarket Support, Investigations, Business Lines, etc.).
*We may use artificial intelligence tools to assist with the screening, assessment, or selection of potential applicants for this position.
*Pay range for this role is between $40/hr - $55/hr CAD.
About Insight Global
Insight Global is an international professional services and staffing company specializing in delivering talent and technical solutions to Fortune 1000 companies across the IT, Non-IT, Healthcare, and Engineering industries. Fueled by staffing and talent experts, Evergreen, our professional services brand, brings technical advisors and culture consultants to help customers tackle their biggest challenges. With over 70 locations across North America, Europe, and Asia, and global staffing capabilities in 50+ countries, our teams of tech-enabled recruiters are dedicated to finding the right talent and technical solutions to help our customers thrive. At our core, we are dedicated to empowering people to do great things. That’s why we’re passionate about developing our people personally, professionally, and financially so they can be the light to the world around them. n, Evergreen. To find out more, visit www.insightglobal.com