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Added 6 mins ago
A
Finance - Senior Manager/Manager, Business Finance, Digital
Aritzia
Vancouver, BC
- Full-time
As the Senior Manager / Manager, Business Finance, Digital, you will lead the team to:
Added 21 mins ago
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Sales Director
Gordian
Canada
- Full-time
Develop and manage a robust sales funnel to meet pipeline growth goals, both as an individual contributor and as the team manager.
Added 21 mins ago
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Product Owner CIAM
National Bank of Canada
Montreal, QC
- Full-time
manager, solution lead or comparable technology product management role.
Added 21 mins ago
SI
Manager, Information Security Risk
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- Full-time
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Added 21 mins ago
PS
Manager Microsoft Platforms
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- $100,000 to $140,000 CAD / year
- Full-time
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Added 21 mins ago
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Financial Controller
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Vancouver, BC
- Full-time
Previous experience as a Controller, Assistant Controller, Accounting Manager, or similar.
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NB
Manager Administrative Support
National Bank of Canada
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- Full-time
A career as a Manager Administrative Support in the Commercial and Private Banking 1859 – Real Estate Financing sector of the National Bank means contributing to our transformation towards…
Added 21 mins ago
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DIRECTOR OF SALES, RETAIL - CPG / Consumer Packaged Goods Food Company
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Toronto, ON · Greater Toronto Area, Canada
- Full-time
…(Consumer Packaged Goods) at the Senior National/Key Account Manager or Director level will be considered/contacted. Those with solid tenure and proven success at a National Account Manager…
Added 21 mins ago
WO
Senior Accountant, Properties
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Toronto, ON
- Full-time
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Added 21 mins ago
Scotia Jarislowsky Fraser Governance & Operations Manager
Scotiabank
Montreal, QC
The Governance & Operations Manager is responsible for leading operational governance, risk management, regulatory oversight, and administrative excellence within an assigned market. This…
Added 21 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 21 mins ago
Sr. Manager, Finance
Chiesi Group
Toronto, ON
…disorders and rare immunodeficiencies. The unit is also a dedicated partner with global leaders in scientific research, patient advocacy and care. Discover more…
Added 21 mins ago
Cloud FinOps Manager
The Canada Life Assurance Company
Toronto, ON
We are looking for a Manager, Cloud FinOps. This is a single-contributor / individual-contributor role with no direct people-management responsibilities, with a mandate to provide…
Added 21 mins ago
Category Management Manager (Corporate Services)
Celestica International LP
Toronto, ON
The Category Management Manager (Corporate Services) is a global role supporting the execution of our indirect procurement strategy and helping drive adoption within the organization. The…
Added 21 mins ago
Territory Account Manager
Insight Enterprises, Inc.
Montreal, QC
Added 36 mins ago
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Senior Manager, Treasury Liquidity Measurement
TD
Toronto, ON
- Full-time
Partner across Treasury, Risk, Finance, business and Technology to assess impacts of regulatory changes, system changes and business activity.
Added 36 mins ago
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Manager, Business Management & Strategic Initiatives
TD
Toronto, ON
- Full-time
The role will help establish and manage a dedicated PWM business performance capability. The Manager will partner closely with Finance and PWM lines of business to strengthen P&L management…
Added 36 mins ago
T
Legal Counsel
Trulioo
Remote, Canada
- $130,000 to $150,000 CAD / year
- Full-time
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…day one and see the full range of commercial work – customer, partner and inbound supplier agreements – rather than a narrow slice of sales paper. The agreements you negotiate shape how our…
Added 36 mins ago
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Production Manager - CWT Kitchener
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- Full-time
Optimize manpower and partner with Maintenance, Engineering, and Quality to resolve issues
Added 36 mins ago
Area Manager II, YYZ4
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As an Area Manager II at an Amazon fulfillment center, you'll act as a strategic leader overseeing upto 80 associates while driving department level operational improvements. You'll conduct…
Added 36 mins ago
Area Manager II, Canada Operations
Amazon
Brampton, ON · Cambridge, ON · Hamilton, ON · Ottawa, ON · St. Thomas, ON
As an Area Manager II at an Amazon fulfillment center, you'll act as a strategic leader overseeing upto 80 associates while driving department level operational improvements. You'll conduct…
Added 36 mins ago
OT
Principal Product Manager
Open Text Corporation
Waterloo, ON
- Other
…culture. As a member of our team, you will have the opportunity to partner with the most highly regarded companies in the world, tackle complex issues, and contribute to projects that shape…
Added 36 mins ago
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Proposal Supervisor
AECOM
Mississauga, ON
- $98,000 to $125,000 CAD / year
- Full-time
…required. May facilitate workshops/sessions to support the capture manager in development of the win…
Added 36 mins ago
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Civil / Environmental Engineer
AECOM
Burnaby, BC
- $75,000 to $105,000 CAD / year
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Providing leadership and project manager expertise in support of ongoing remediation and waste management projects, including the review of work scopes and client deliverables
Added 36 mins ago
A
Assistant Fairmont Gold Manager
AccorHotel
Banff, AB
- Contract
The Assistant Fairmont Gold Manager is a key operational leader responsible for the day-to-day leadership and execution of the complete Fairmont Gold operation. This role ensures consistent…

Altis

AML Manager

Toronto, ON, Canada

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

Apply About employer

Applications open in a new tab.

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

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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