View similar jobs with this employerAML Analyst
Easily applyUrgently hiringAltis RecruitmentToronto, ON- $34 an hour
- Full-time
6 hires made in past 30 days- Background Check Requirement:* Criminal record check, employment verification, education verification, credit check, and any additional financial industry…
View similar jobs with this employerAML Analyst
Easily applyUrgently hiringAltis RecruitmentLondon, ON- $34 an hour
- Full-time
6 hires made in past 30 days- Location:* London, ON, Montreal, QC, Vaughan, ON or Toronto, ON (Hybrid, 3 days onsite).
- Background Check Requirement:* Criminal record check and any additional…
HR Manager
Easily applyNewAltis RecruitmentScarborough, ON- $80,000–$90,000 a year
- Full-time +1
- Paid time off
- Dental care
- Extended health care
- Language:* Excellent verbal and written English communication skills are required.
- Background Check Requirement:* Successful completion of a criminal background…
Leasing Specialist
Easily applyAltis RecruitmentToronto, ON- $50,000–$55,000 a year
- Full-time +1
- Paid vacation
- Background Check Requirement:* Successful completion of a criminal background check required.
- These are high-impact, front-line roles where you will play a key…
View similar jobs with this employerAML Analyst
Easily applyUrgently hiringAltis RecruitmentMontréal, QC- $34 an hour
- Full-time
6 hires made in past 30 days- Location:* London, ON, Montreal, QC, Vaughan, ON or Toronto, ON (Hybrid, 3 days onsite).
- Background Check Requirement:* Criminal record check and any additional…
Junior ERP & Data Analyst
Easily applyAltis RecruitmentNewmarket, ON- $20.71–$43.22 an hour
- Contract
- Newmarket, ON, On-site (5 days per week).
- Excellent written and verbal English communication skills.
- 11-week contract to start, with the potential for extension…
Manager, Business Services & Logistics
Easily applyAltis RecruitmentKingston, ON- $95,000–$105,000 a year
- Full-time +1
- Language:* Excellent written and verbal communication skills in English are required.
- Join a respected organization with a complex national and international…
Buyer/Sourcing Specialist
Easily applyAltis RecruitmentEtobicoke, ON- $55,000–$60,000 a year
- Permanent
- Monday to Friday
- Language:* English, strong written and verbal communication required.
- This role plays a key part in supporting strategic sourcing decisions, ensuring…
SAP Manufacturing Analyst (PP/APO)
Easily applyNewAltis RecruitmentThornhill, ON L3T 7P4- $95,000–$105,000 an hour
- Full-time
- Paid time off
- Vision care
- Dental care
- Discounted or free food
- RRSP match
- Extended health care
- Job Type:* Permanent, Full-Time.
- Travel:* Occasional travel within North America (<10%).
- Work Schedule:* 37.5 hours/week (8:00 AM – 4:30 PM).
- Altis RecruitmentMaple, ON
- $45–$58 an hour
- Fixed term contract
- Duration:* 12-month contract with strong potential for extension or full-time conversion.
- Pay Rate:* $45–58/hour + full benefits.
- Altis RecruitmentToronto, ON M5J 1A7
- $140,000–$155,000 a year
- Full-time
- Paid time off
- Dental care
- On-site childcare
- RRSP match
- Extended health care
- Wellness program
- Background Check Requirement:* Successful completion of a background check is required.
- Your work will help customers unlock valuable insights through data-…
- Altis RecruitmentToronto, ON M5J 1A7
- $140,000–$155,000 a year
- Full-time
- Paid time off
- Dental care
- On-site childcare
- RRSP match
- Extended health care
- Wellness program
- Background Check Requirement:* Successful completion of a background check is required.
- Your work will help customers unlock valuable insights through data-…
SAP Functional Analyst (FICO and Concur)
Easily applyAltis RecruitmentToronto, ON- $120,000–$140,000 a year
- Full-time
- Paid time off
- Dental care
- RRSP match
- Extended health care
- Wellness program
- This role is also open to Contract based engagements*.
- 40% SAP FICO Configuration & Support.
- 30% SAP Concur Administration & Enhancements.
Excelhr jobs
By creating a job alert, you agree to our Terms . You can change your consent settings at any time by unsubscribing or as detailed in our terms.
Career Resources:
Job Post Details
AML Analyst - job post
Job details
Pay
- $34 an hour
Job type
- Full-time
Location
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)