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Added 28 mins ago
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Business Intelligence Specialist
Bevertec
Toronto, ON
- Contract
Security & Governance: Administer Ranger policies, Kerberos authentication, LDAP/Active Directory integrations, encryption controls, and vulnerability remediations.
Added 28 mins ago
NA
Payroll Manager
Novus Automotive
ON · Regional Municipality of Durham, ON
- Full-time
Role Description The Payroll Manager is a full-time, on-site role based in the Regional Municipality of Durham, ON. This position is responsible for overseeing end-to-end payroll processing…
Added 28 mins ago
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Data Governance Manager
Tekshapers
Toronto, ON
- Full-time
Proven experience defining and implementing enterprise Data Governance operating models, policies, standards, controls, stewardship structures, decision rights and governance forums.
Added 28 mins ago
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Commercial Banking Project Manager
Insight Global
Toronto, ON
- $75 to $85 CAD / hour
- Contract
We are seeking a Project Manager who leads investments that change and improve the Corporate Card business itself, including the technology, processes, operating model, product…
Added 28 mins ago
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Senior Design Project Manager
GagaMuller
Regina, SK
- Full-time
Working closely with Project Directors, Construction Directors, Commercial Leads, Project Controls, BIM teams, Commissioning Managers, Design Consultants, Contractors, and Client…
Added 59 mins ago
AB
Oracle ERP Compliance & Security Specialist (hybrid in Ottawa or Montreal or Toronto)
Ateko, backed by Bell Canada
Toronto, ON
- Contract
…key role in ensuring financial reporting compliance, security governance, and enterprise risk controls. Leveraging Oracle Risk Management Cloud and Oracle ERP Security tools, the specialist…
Added 59 mins ago
LA
Oracle ERP Compliance & Security Specialist
LGS, an IBM Company
Toronto, ON
- Contract
…key role in ensuring financial reporting compliance, security governance, and enterprise risk controls. Leveraging Oracle Risk Management Cloud and Oracle ERP Security tools, the specialist…
Added 59 mins ago
LA
Oracle ERP Compliance & Security Specialist
LGS, an IBM Company
Ottawa, ON
- Contract
…key role in ensuring financial reporting compliance, security governance, and enterprise risk controls. Leveraging Oracle Risk Management Cloud and Oracle ERP Security tools, the specialist…
Added 1 hour ago
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Digital Assurance & Transparency Manager
PwC
Calgary, AB
- Full-time
…in optimizing control activities, organizational strategy, and policies and procedures. You’ll conduct transaction testing, perform readiness assessments, and leverage various technical…
Added 1 hour ago
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Digital Assurance & Transparency Manager
PwC
Vancouver, BC
- Full-time
…in optimizing control activities, organizational strategy, and policies and procedures. You’ll conduct transaction testing, perform readiness assessments, and leverage various technical…
Added 1 hour ago
PC
Digital Assurance & Transparency Manager
PwC Canada
Vancouver, BC
- Full-time
…in optimizing control activities, organizational strategy, and policies and procedures. You’ll conduct transaction testing, perform readiness assessments, and leverage various technical…
Added 2 hours ago
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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 4 hours ago
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AML Manager
Altis
Toronto, ON
- $100,000 to $110,000 CAD / year
- Contract
Are you an experienced Anti-Money Laundering (AML) professional who enjoys strengthening governance, managing risk, and driving meaningful change? An established financial services…
Added 4 hours ago
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Finance Manager - Edmonton Corporate Office
AutoCanada
AB · Edmonton, AB
- Other
Ensure compliance with internal controls, accounting policies, and corporate governance requirements.
Added 5 hours ago
SP
Business Operations Manager
Salesforce Partner Canada
Toronto, ON · Greater Toronto Area, Canada
- Full-time
This role is responsible for the financial administration and operational governance of the Partner Program incentives. The primary focus is to ensure that all funding requests, payments,…
Added 9 hours ago
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Finance Manager, Accounting & Financial Reporting (Hybrid)
Stryker
Hamilton, ON
- Full-time
As Finance Manager, you will lead Stryker Canada’s accounting, financial reporting and control environment, with ownership of the financial close, balance-sheet integrity and corporate…
Added 10 hours ago
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Salesforce Release Engineer
Cognizant
Toronto, ON
- $78,000 to $125,000 CAD / year
- Full-time
As a Salesforce Release Manager, you will make an impact by leading and coordinating enterprise application releases across Salesforce, MuleSoft, nCino, and integrated applications while…
Added 11 hours ago
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Specialist – Project Planning & Integration
Hays
Sudbury, ON
- $110,000 to $125,000 CAD / year
- Full-time
This is a permanent position reporting to the Sr. Manager, Project Controls - Canada . The role is responsible for planning and scheduling across multiple studies and projects, ensuring the…
Added 13 hours ago
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Senior Finance Manager
WalterFedy
Kitchener, ON
- Full-time
Strong understanding of internal controls, risk management, and governance.
Added 14 hours ago
AU
Manager, Finance Data Governance, Reporting and Systems
Athabasca University
Athabasca, AB
- $99,567.77 to $142,326.49 USD / year
- Full-time
Athabasca University's Office of the Vice President, Finance and Operations is recruiting for a Manager, Finance Data Governance, Reporting and Systems
Added 14 hours ago
I
Program Manager - Oracle Fusion Cloud
Infosys
Toronto, ON
- Full-time
Infosys is seeking a Program Manager Cum AMS Service Delivery Manager for Oracle Fusion Cloud engagements with strong experience in leading end-to-end Oracle Fusion Cloud implementations…
Added 14 hours ago
IW
Senior Manager Real Estate Operations
IG Wealth Management
MB · Manitoba, Canada
- Full-time
The Senior Manager, Facilities Operations is accountable for leading the day-to-day delivery, performance, and continuous improvement of Facilities Management operations across IGM’s…
Added 14 hours ago
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Manager, Security GRC
nesto
Canada
- Full-time
The Security GRC Manager owns nesto's governance, risk, and compliance program end-to-end. We've built strong foundations and automated much of our compliance workflow; your role is to…
Added 14 hours ago
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Staff Program Manager, Marketing Enablement
Clio
Calgary, AB · Vancouver, BC · Toronto, ON
- Full-time
Work Management Processes: Deeply understand our current tech stack, processes and challenges so you can design new, AI-first solutions. You’ll evaluate and pilot tools, build custom…
Added 15 hours ago
SI
Manager, Underwriting Member & Co-operative Business
Sovereign Insurance
Toronto, ON
- Full-time
The Manager, Underwriting Member & Co-operative Business leads the underwriting function for a specialized portfolio, ensuring profitable growth, sound risk management, and exceptional…

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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