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Added 8 mins ago
PW
Station Manager– Freight Forwarding
Priority Worldwide
Pointe-Claire, QC
- Full-time
Priority Worldwide is seeking an experienced Station Manager to lead the overall operations, performance, and continued growth of our Montreal station.
Added 8 mins ago
IG
Project Manager
Insight Global
Toronto, ON
- $57 to $65 CAD / hour
- Contract
Financial services or other highly regulated industry experience.
Added 8 mins ago
II
Lead Business Analyst
ITC Infotech
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- $110,000 to $125,000 CAD / year
- Full-time
ITC Infotech is a leading global technology services and solutions provider, led by Business and Technology Consulting. ITC Infotech provides business-friendly solutions to help clients…
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Quality Assurance Analyst
Dexian
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- Contract
Financial services or banking domain experience.
Added 8 mins ago
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Data Governance Manager
Tekshapers
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- Full-time
Added 8 mins ago
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Customer Service Representative
BMO
Surrey, BC
- Part-time
Keeps current with the wider financial services marketplace, the legal and regulatory environment, and our commitment to uphold the highest ethical requirements of our industry.
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Personal Banking Associate
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Cash Manager
Cooke Inc.
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We are seeking a Cash Manager to lead Cooke’s global cash and liquidity management, including daily cash positioning, cash flow forecasting, and payment operations. Reporting to the…
Added 39 mins ago
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Market Risk Manager
CIBC Mellon
Toronto, ON
- Full-time
…Mellon from credit, market, and liquidity risks. The Market Risk Manager is responsible for reviewing and challenging the risk analytics and strategies developed by first line business…
Added 39 mins ago
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Operations Assistant - EXCEL - Bank/Finance
Collabera
Toronto, ON
- $20 to $22 CAD / hour
- Contract
Note: Advanced Excel skills and financial services experience are mandatory. The manager will reject profiles that do not have both.
Added 39 mins ago
Clinical Service Leader - Clinical Nutrition - Infant Nutrition Preparation Room
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Winnipeg, MB
Under the general direction of the Manager Health Services – Acute Care Food Services (or Designate), the incumbent is responsible for:
Added 55 mins ago
Supply Chain Systems and Optimization Manager
HF Sinclair
Mississauga, ON
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Added 55 mins ago
UG
Area Manager, Ontario
Umdasch Group
Bolton, ON · Caledon, Ontario
- Full-time
Doka is a world leader in providing innovative formwork, solutions and services in all areas of construction. The company is also a global supplier of well-thought-out scaffolding solutions…
Added 1 hour ago
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Pest Control Technician
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- $43,000 to $45,000 CAD / year
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…broadest, most advanced range of pest control solutions and services in the industry. Rentokil Terminix has earned a reputation in Canada for full service pest solutions delivered through…
Added 1 hour ago
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Pest Control Technician
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Senior Project Manager
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Added 1 hour ago
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Manager
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Toronto, ON
- Full-time
Role Description We are seeking a Manager to join our Transaction Advisory & Commercial Strategy division. This is a hands-on leadership role for a commercially minded professional who can…
Added 1 hour ago
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Operations Manager, Mortgage & Lending
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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…
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Systems Analyst
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…collaborate with a diverse team and gain exposure to technology services across countless businesses - building a resume rich with experience and accomplishments. Our mission is to elevate…
Added 1 hour ago
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Digital Assurance & Transparency Manager
PwC
Calgary, AB
- Full-time
A career in our External Audit Process Assurance practice, within Assurance services, will enable you to assist clients in optimizing control activities, organizational strategy, and…
Added 1 hour ago
P
Digital Assurance & Transparency Manager
PwC
Vancouver, BC
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A career in our External Audit Process Assurance practice, within Assurance services, will enable you to assist clients in optimizing control activities, organizational strategy, and…
Added 1 hour ago
TS
Store Associate
The Salvation Army Canada and Bermuda Territory
Sackville, NB
- Part-time
Internal: Store Manager, Corps Officer(s), volunteers, staff
Added 1 hour ago
B
Mortgage Specialist
BMO
Calgary, AB · GLENMO
- Full-time
Stays abreast of consumer needs, industry trends, best practices, and the regulatory requirements, policies, and procedures for mortgage products and services.
Added 1 hour ago
B
Mortgage Specialist
BMO
Ajax, ON
- Full-time
Stays abreast of consumer needs, industry trends, best practices, and the regulatory requirements, policies, and procedures for mortgage products and services.
Added 1 hour ago
D
Business Development Manager | Toronto
Digicast
Toronto, ON
- Full-time
…Our iCast suite of products powers major organizations across financial services, governments, professional associations and enterprise sectors. With strong growth in Toronto, the opening…

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.

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

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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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