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TE
Project Manager, Reliability Execution
TC Energy
Airdrie, AB · Calgary, AB
- Full-time
As a Project Manager, Reliability Execution, you will be a key contributor to the management of complex facility maintenance work, supporting the reliable operation and continuous…
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Service Coordinator
GWL Realty Advisors
Toronto, ON
…and janitorial teams in collaboration with the Maintenance…
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Field Service Technician
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AB · Edmonton, Alberta
- Full-time
…knowledge of job site electrical safety, electrical distribution systems, basic test and measurement equipment, in-depth knowledge of electrical code and IEEE requirements, and in-depth…
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Purchasing Agent, Senior
BVGlazing Systems
Niagara Falls, ON
- $70,000 to $80,000 CAD / year
- Full-time
BVGlazing Systems is seeking an experienced Senior Purchasing Agent to lead procurement activities for complex glazing, window, railing, and building envelope projects. Reporting to the…
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Senior Manager, Regional Control
Metrolinx
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- Full-time
Network Operations is seeking a Senior Manager Regional Control to provide leadership, support and direction for the 24/7 Metrolinx operation. Within the NOC, this position will ensure…
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Executive Assistant
Altis
Ottawa, ON
- $71,000 to $87,000 CAD / year
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Experience using or quickly learning business systems such as Microsoft Dynamics 365 Business Central, financial reporting platforms, and Microsoft Copilot or other AI-enabled tools
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Manager, Marketing Operations & Delivery
Amy Oliver + Co
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- Full-time
Job description: Manager, Marketing Operations & Delivery
Added 15 mins ago
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Finance - Senior Manager/Manager, Business Finance, Digital
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AM
Local Client Manager - Vancouver
A.P. Moller - Maersk
Vancouver, BC
- Full-time
It is the aim of management to utilize the GCM to gain synergy between all operating systems, finance and business development groups within Maersk. In addition to gathering resources and…
Added 15 mins ago
AC
Back-end Developer – Proactive Hiring
Air Canada
Toronto, ON · Dorval, QC
- Full-time
We’re seeking a creative and detail-oriented Back-end developer to play a critical role in ensuring our systems operate seamlessly behind the scenes by designing, building, and maintaining…
Added 30 mins ago
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Manager, Information Security Risk
Staff IT Search Group Inc.
Oakville, ON
- Full-time
Our Client, the National leader in their industry, is seeking a talented Manager, Information Security Risk to lead the assessment, governance, and oversight of information security risks…
Added 30 mins ago
TT
Operational Performance Specialist (13921)
Toronto Transit Commission (TTC)
Toronto, ON · Greater Toronto Area, Canada
- $91,109.2 to $113,895.6 CAD / year
- Full-time
Identify business and reporting requirements for MAXIMO and related systems, supporting system testing, data validation, documentation, and process improvements.
Added 30 mins ago
NB
Manager Administrative Support
National Bank of Canada
Vancouver, BC
- Full-time
…team of account representatives, and you report to the Senior Manager – Real Estate Administrative Sales Support based in Montreal. Our team stands out for its attention to detail and its…
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Senior Accountant, Properties
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Toronto, ON
- Full-time
Reporting to the Manager, Finance, the Senior Accountant is a key member of the Core Stewardship team, responsible for reviewing financial results submitted by third-party property managers…
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VP Controller
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Newmarket, ON
- $190,000 to $200,000 CAD / year
- Full-time
…acquisition and design through construction and customer care. The business operates through a multi-entity structure of Canadian corporations, limited partnerships and US entities, with…
Added 30 mins ago
NB
Senior Data Solutions Architect
National Bank of Canada
Montreal, QC
- Full-time
Proficiency in data integration and exploitation approaches, including APIs, streaming, ETL processes, business intelligence, analytics, data warehouses and data virtualization, with an…
Added 30 mins ago
MR
Project Manager and Process Analyst
McLennan Ross LLP
Calgary, AB
- Full-time
In August 2026, McLennan Ross established an Innovation and Knowledge Management team. This is the firm's first Project Manager and Process Analyst role, created to give us the capacity to…
Added 30 mins ago
Senior Regulatory Field Advisor
Trans Mountain
Calgary, AB
Extensive knowledge of petroleum pipeline systems including field operations.
Added 30 mins ago
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Contract Manager
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Remote, Canada
- Full-time
- Remote
The Contract Manager is a senior role within Deal Operations, accountable for the ownership, governance, and growth of Genetec's public-sector and cooperative purchasing contract vehicles.…
Added 30 mins ago
Sr. Manager, Finance
Chiesi Group
Toronto, ON
We are seeking a highly motivated and business-oriented Senior Manager of Finance to join our growing organization in Canada.
Added 45 mins ago
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Senior Manager, Treasury Liquidity Measurement
TD
Toronto, ON
- Full-time
…job-related knowledge, geographic location, and other specific business and organizational…
Added 45 mins ago
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Sr. Business Systems Analyst (Nodejs, Java and E-signature Platforms)
TD
Toronto, ON
- Full-time
7+ years as Business Systems Analyst / Senior BSA
Added 45 mins ago
WE
Security Control Center Operator Contract Fixed Term Full Time
Woodbine Entertainment
Toronto, ON · Woodbine HQ
- Full-time
Proactive monitoring of surveillance cameras specifically utilizing experience to identify and assess unusual activity that puts the business, people or property at risk
Added 45 mins ago
FB
Meat Department Manager
Farm Boy Inc.
Burlington, ON
- $55,500 to $60,500 CAD / year
- Full-time
…customer service and guiding your department to achieve strong business results. Partnering closely with the Store Manager and Retail Specialist, you’ll bring strategy to life while…
Added 45 mins ago
UH
Senior Manager, UHN West Park Assessment Centre
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Toronto, ON
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The Senior Manager, Assessment Centre is responsible for providing strategic and operational leadership for the UHN West Park Assessment Centre. Reporting to the Senior Director – Altum…

Altis

AML Manager

Toronto, ON, Canada

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

Apply About employer

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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.

Apply About employer

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

Not detected in the job text

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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