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Added 3 mins ago
MP
Manager, Major Program Delivery
Manitoba Public Insurance
Winnipeg, MB
- Full-time
Reporting to the Director, Enterprise Project Management Office, the Manager, Major Program Delivery oversees the daily activities of the extended delivery teams associated with Major…
Added 3 mins ago
TI
Senior Project Manager
Teckhorizon Inc
Toronto, ON
- Contract
Our Client is seeking an experienced Senior Project Manager / Leader to oversee complex Audio-Visual (AV), Videoconferencing, Telecommunications, and IT Infrastructure projects within the…
Added 3 mins ago
LP
Condominium Property Manager
Living Properties Inc.
Brampton, ON · Regional Municipality of Peel, ON
- Full-time
Living Properties Inc. is seeking a motivated, proactive and properly licensed property manager to manage a commercial condominium building in Toronto. The position is full-time, and the…
Added 3 mins ago
A
Operations Manager, Mortgage & Lending
Aplin
Calgary, AB
- Full-time
Our client, a well-established and growing organization in the mortgage and financial services industry, is seeking an experienced Operations Manager, Mortgage & Lending, to lead a…
Added 3 mins ago
BR
Analyst, Settlement and Structured Transactions
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Gatineau, QC
- Full-time
Reporting to the Manager, Settlement and Structured Transactions (S&STG), the Analyst is responsible for the settlement of energy market trades and long-term contracts.
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Systems Analyst
F12.net
Victoria, BC
The Position: Reporting to the Manager, Service Delivery – Our Systems Analyst is always available to resolve our client’s technical issues in person and remotely. As the System Analyst,…
Added 3 mins ago
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Digital Assurance & Transparency Manager
PwC
Calgary, AB
- Full-time
Our team helps organizations navigate the increasingly complex reporting environments by improving internal controls and increasing confidence in the quality of the information produced by…
Added 3 mins ago
P
Digital Assurance & Transparency Manager
PwC
Vancouver, BC
- Full-time
Our team helps organizations navigate the increasingly complex reporting environments by improving internal controls and increasing confidence in the quality of the information produced by…
Added 18 mins ago
AC
Manager, Assurance and Accounting
ACCA Careers
London, ON
- Full-time
Make an impact with our Assurance & Accounting team as a Manager. This diverse team of professionals are dedicated to exceeding clients’ unique needs within a rapidly evolving business and…
Added 18 mins ago
B
Mortgage Specialist
BMO
Calgary, AB · GLENMO
- Full-time
Added 18 mins ago
B
Mortgage Specialist
BMO
Ajax, ON
- Full-time
Added 33 mins ago
I
Production Planner
Integra
Harrow, ON
- Full-time
Reporting to the Plant General Manager, you will be accountable for developing and implementing the team’s production facility schedule to meet production quality and delivery goals.…
Added 33 mins ago
TC
Program Manager
Tata Consultancy Services
Toronto, ON
- $100,000 to $120,000 CAD / year
- Full-time
Manage large-scale programs involving scope, budget, milestones, dependencies, RAID, governance, and executive reporting.
Added 33 mins ago
PC
Digital Assurance & Transparency Manager
PwC Canada
Vancouver, BC
- Full-time
Our team helps organizations navigate the increasingly complex reporting environments by improving internal controls and increasing confidence in the quality of the information produced by…
Added 33 mins ago
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VIE - Asset Manager - Canada (M/F)
Neoen
Toronto, ON
- Full-time
Furthermore, the Asset Manager will oversee all dimensions of operating, including technical, commercial/contractual, regulatory, financial, and corporate & social responsibility, in line…
Added 33 mins ago
N
VIE - Asset Manager - Canada (M/F)
Neoen
Calgary, AB
- Full-time
Furthermore, the Asset Manager will oversee all dimensions of operating, including technical, commercial/contractual, regulatory, financial, and corporate & social responsibility, in line…
Added 1 hour ago
TC
Program Manager
Tata Consultancy Services
Toronto, ON · Greater Toronto Area, Canada
- $100,000 to $120,000 CAD / year
- Full-time
…budget, milestones, dependencies, RAID, governance, and executive…
Added 1 hour ago
T
Senior Manager, Sustainability Reporting
TD
Toronto, ON
- Full-time
We are seeking a strategic, highly organized, people-centred, and collaborative leader to serve as Senior Manager, Sustainability Reporting. This role is responsible for overseeing the…
Added 1 hour ago
PH
Project Coordinator, Clinical Informatics
Provincial Health Services Authority
Vancouver, BC
- Full-time
…project management team, works in collaboration with the Project Manager and Executive Director to identify and prioritize projects, and is responsible for the coordination of projects,…
Added 2 hours ago
RT
Principal Adviser Remuneration Strategy
Rio Tinto
Montreal, QC
- Full-time
…problem definition through to recommendation and implementation. Reporting to the Manager Remuneration Strategy, you will work with Reward colleagues and business stakeholders globally…
Added 2 hours ago
L
Site Administrator, Building Construction
Ledcor
Toronto, ON
- Full-time
Assists manager(s) with preparation for the arrival of new hires and safety orientations
Added 2 hours ago
MS
Accounting Analyst
Marberg Staffing
Toronto, ON
- Temporary
Position Reports To: Manager, Financial Reporting.
Added 2 hours ago
LC
Audit Manager
LEE CHARTERED PROFESSIONAL ACCOUNTANT PROFESSIONAL CORPORATION
Vaughan, ON
- Contract
Role Description The Audit Manager is a contract, on-site role based in Vaughan, ON, responsible for planning, executing, and reviewing audit engagements for private corporations and…
Added 2 hours ago
A
AML Manager
Altis
Toronto, ON
- $100,000 to $110,000 CAD / year
- Contract
…managing risk, and driving meaningful change? An established financial services organization is seeking a Manager, AML/ATF Governance for a 6-month contract to enhance its compliance…
Added 2 hours ago
HT
Senior Financial Analyst - Corporate Accounting
Husky Technologies
Bolton, ON
- Full-time
Reporting to the Finance Manager, Corporate Consolidations and working with our global Husky Finance teams, the Senior Financial Analyst plays a critical role in the timely and accurate…

Altis

AML Manager

Toronto, ON, Canada

$100,000 to $110,000 CAD / year · Contract

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Job details

Pay: $100,000 to $110,000 CAD / year
Job type: Contract
Apply by: Nov 28, 2026
Experience: 5+ years of retail banking experience and 5+ years of recent, direct AML/ATF experience.
Posting language: English
Posted: Oct 29, 2026

Original job description

Location: Toronto, ON

Language: Excellent written and spoken English communication skills

Duration: 6-month contract

Background Check Requirement: Criminal Background, Credit Check and References

About the Opportunity

Are you an experienced Anti-Money Laundering (AML) professional who enjoys strengthening governance, managing risk, and driving meaningful change? An established financial services organization is seeking a Manager, AML/ATF Governance for a 6-month contract to enhance its compliance framework and support effective financial crime prevention.

In this role, you'll collaborate with senior leadership, compliance professionals, and business partners to strengthen AML/ATF and sanctions programs, respond to regulatory changes, and drive continuous improvement.

What's In It for You

Make a meaningful impact on financial crime prevention and regulatory compliance.

Collaborate with experienced leaders and cross-functional teams in a supportive environment.

Lead a dedicated quality control team and contribute to high-impact initiatives.

Gain exposure to regulatory developments, emerging risks, and strategic compliance projects.

Your Responsibilities

You'll lead AML/ATF governance activities, maintaining policies, procedures, standards, and inherent risk assessments.

You'll oversee the AML/ATF quality control program, providing leadership, coaching, and guidance to team members.

You'll interpret regulatory requirements, including FINTRAC guidance, and coordinate necessary changes.

You'll optimize AML systems, review transaction monitoring rules, and collaborate with vendors to enhance effectiveness.

You'll conduct risk assessments, control testing, and gap analyses, recommending practical mitigation strategies.

You'll support regulatory audits, develop training initiatives, and contribute to management and board reporting.

You'll collaborate with compliance, legal, risk, and business teams to strengthen controls and drive process improvements.

Skills and Qualifications

5+ years of retail banking experience and 5+ years of recent, direct AML/ATF experience.

Post-secondary education in business, banking, criminology, law, economics, or a related field.

CAMS certification or an equivalent designation is required, with audit or risk management certifications considered assets.

Strong knowledge of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act, with familiarity in the Bank Act, credit union legislation, and privacy requirements.

Expertise in AML/ATF systems, transaction monitoring, sanctions risks, regulatory interpretation, and risk management controls.

Proficiency in Microsoft Excel and Word, with strong analytical, organizational, and problem-solving abilities.

Excellent communication, leadership, and stakeholder management skills, with the ability to influence change and handle confidential information discreetly.

Why Partner with Altis

If you’ve never worked with a staffing agency before, we make it easy. We work with top employers across Canada who have great jobs to fill, each vetted and verified by our team. When you apply for a job with Altis, we get to know you as a candidate and learn what your strengths are. Then, if you’re a solid match, we handle all the logistics, advocating for you as a candidate for the role, providing access to coaching and connecting you directly with the hiring manager. And rest assured, all our services are free of cost for candidates.

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More about this job

Responsibilities

Lead AML/ATF governance and quality control, maintaining policies and risk assessments while interpreting regulatory requirements and coordinating program changes. Optimize transaction monitoring systems, conduct risk and control reviews, support audits and reporting, and collaborate across teams to strengthen compliance and improve processes.

Requirements

Requires at least five years of retail banking experience and five years of recent, direct AML/ATF experience, along with post-secondary education in a relevant field and CAMS or an equivalent designation. Candidates should have strong knowledge of Canadian AML legislation, AML systems, transaction monitoring, sanctions, risk controls, and excellent analytical, communication, leadership, and stakeholder management skills.

Skills

AML/ATF Governance
Anti-Money Laundering
Terrorist Financing Prevention
Sanctions Compliance
Regulatory Interpretation
Transaction Monitoring
AML Systems Optimization
Quality Control
Risk Assessment
Control Testing
Gap Analysis
Policy And Procedure Management
Regulatory Audits
Microsoft Excel
Microsoft Word
Leadership And Stakeholder Management

Benefits

Meaningful Impact On Financial Crime Prevention
Collaboration With Experienced Leaders And Cross-Functional Teams
Leadership Of A Quality Control Team
Exposure To Regulatory Developments And Strategic Compliance Projects

Visa sponsorship

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Keywords

AML/ATF Governance
Anti-Money Laundering
Terrorist Financing
Sanctions
CAMS
FINTRAC
Proceeds Of Crime (Money Laundering) And Terrorist Financing Act
Bank Act
Credit Union Legislation
Privacy Requirements
Retail Banking
Transaction Monitoring
AML Systems
Quality Control
Inherent Risk Assessments
Risk Management Controls
Control Testing
Gap Analysis
Regulatory Audits
Management And Board Reporting
Microsoft Excel
Microsoft Word
Training
Vendor Collaboration
Process Improvement
Financial Crime Prevention

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