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Job Post Details

Altis Recruitment logo

AML Analyst - job post

Altis Recruitment
4.0 out of 5 stars
Toronto, ON•Hybrid work
$34 an hour - Full-time

Job details

Pay

  • $34 an hour

Job type

  • Full-time

Location

Toronto, ON•Hybrid work

Full job description

Location: Toronto, ON (Hybrid – 3 days onsite: Mondays, Fridays, and one additional day)

Duration: 3-month contract with opportunity for extension

Target Start Date: August 17 or August 24, 2026

Background Check Requirement: Criminal record check, employment verification, education verification, credit check, and any additional financial industry screening required.

About the Opportunity

Join a collaborative Financial Crimes team supporting one of Canada's leading financial institutions. This opportunity is ideal for an experienced AML professional who thrives in a fast-paced environment and enjoys conducting meaningful investigations that help identify and mitigate financial crime risks.

Working alongside experienced compliance professionals, you'll support Anti-Money Laundering initiatives through transaction monitoring, Enhanced Due Diligence (EDD), investigations, and regulatory reporting.

What's In It for You

  • Gain valuable experience supporting a large Financial Crimes program
  • Collaborate with experienced AML professionals in a supportive team environment
  • Build your expertise across investigations, regulatory reporting, and compliance operations
  • Opportunity to contribute to meaningful work that protects the financial system

Your Responsibilities

  • Perform day-to-day activities supporting the Anti-Money Laundering program
  • Conduct transaction monitoring reviews, Enhanced Due Diligence (EDD), and investigations
  • Gather information, prepare accurate documentation, and maintain detailed case records
  • Draft regulatory reports, including Suspicious Transaction Reports (STRs), as required
  • Provide recommendations and investigative findings to leadership
  • Support ongoing AML initiatives while managing multiple priorities and meeting deadlines

Skills & Qualifications

  • 2+ years of experience in Anti-Money Laundering or Financial Crime investigations
  • Recent, hands-on experience with Transaction Monitoring and Enhanced Due Diligence (EDD) is required
  • Knowledge of FINTRAC guidelines, PCMLTFA/R, and FATF recommendations
  • Experience preparing or contributing to Suspicious Transaction Reports (STRs) is a strong asset
  • Experience using Actimize, Refinitiv World-Check, LexisNexis, Dow Jones, or similar AML platforms is an asset
  • CAMS and/or CFCS certification is an asset
  • Strong communication, analytical, organizational, and multitasking skills

Why Partner with Altis

If you've never worked with a staffing agency before, we make it easy. We work with leading employers across Canada and take the time to understand your experience and career goals. If you're a strong match, we'll advocate on your behalf, support you throughout the hiring process, and connect you with exciting career opportunities—all at no cost to you.

Pay: $34.00 per hour

Work Location: Hybrid remote in Toronto, ON (Toronto District)

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