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Added 11 mins ago
A
Analyst, Infrastructure
AIMCo
Calgary, AB
- Full-time
The Analyst, Infrastructure role is an exciting opportunity for an early-career investment professional to gain broad exposure across the full infrastructure investment lifecycle, including…
Added 11 mins ago
FS
Senior Analyst, Quality Assurance Products
Four Seasons Hotels and Resorts
Toronto, ON · Four Seasons Corporate Headquarters Toronto
- Full-time
The Senior Analyst, Quality Assurance (QA) Products is responsible for executing and supporting QA activities across Microsoft Dynamics 365 Finance & Operations enhancements, integrations,…
Added 11 mins ago
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Loans Analyst, Agriculture Commercial Financing
FCC / FAC
Saint-Hyacinthe, QC · St-Hyacinthe, Quebec
- Full-time
As a Loans Analyst, Agriculture Commercial Financing, you’ll help drive sales team success by preparing high-quality credit submissions, completing complex loan administration tasks and…
Added 11 mins ago
Pricing Analyst
360training
ON
The Pricing Analyst plays a critical role in driving revenue growth and profitability through proactive pricing analysis, strategy development, and optimization. This is a strategic role…
Added 11 mins ago
FG
Software Engineer, Full-Stack Applications (Associate Director)- AI Fluent
Fitch Group
Toronto, ON
- $180,000 to $220,000 CAD / year
…modern engineering practices can improve developer productivity, analyst experience, decision support, and operational excellence. This is a critical leadership role for an organization…
Added 26 mins ago
QM
Senior Analyst, Technology & Operations (Hybrid)
Quantum Management Services Ltd.
Toronto, ON
- $35 to $38 CAD / hour
- Contract
Position: Senior Analyst, Technology & Operation
Added 26 mins ago
IG
Operations Analyst
Insight Global
Toronto, ON
- Contract
Insight global is looking for a operations analyst for the Real Time Rail payment system initiative in Canada at one of our top banking clients.
Added 26 mins ago
M
Financial Operations Analyst, Payments (12 months term role)
Metrolinx
Toronto, ON
- Full-time
Our Payments (PRESTO) Finance Operations Department is seeking a Financial Operations Analyst, reporting to the Assistant Manager, Financial Reconciliations. This position performs a…
Added 26 mins ago
FT
CAC052: Release / Class Spclst
FedEx Trade Networks Transport and Brokerage
Toronto, ON
- $43,338 to $67,715 CAD / year
- Full-time
Minimum 5 years of experience as a Release Analyst with a Certified Customs Specialist Designation
Added 26 mins ago
M
Business Systems Analyst (BSA) - Guidewire ClaimCenter
Maarut
Levis, QC
- Contract
business-focused analyst. The role also includes a continuity component, with
Added 41 mins ago
H
Financial Analyst (3 Month Term)
Hexagon
Calgary, AB
- Temporary
Hexagon’s Autonomous Solutions is looking for an energetic accounting professional to join our Finance Team as Financial Analyst. This role is for someone who enjoys working independently,…
Added 55 mins ago
CI
CRM Developer and Data Analyst
Caldwell Investment Management Ltd.
Toronto, ON
- Full-time
This is a rare opportunity to join a leading asset management firm as a CRM Developer and Data Analyst at Caldwell Investment Management. This is a critical role that involves the…
Added 55 mins ago
C
Tax Analyst
Coveo
Montreal, QC
- Full-time
…an international technology company? As our one and only Tax Analyst, you’ll support Coveo’s tax activities, working with colleagues across Finance to deliver accurate, timely results while…
Added 55 mins ago
MM
Senior Financial Analyst
Morgan McKinley
Toronto, ON
- $95,000 to $110,000 CAD / year
- Full-time
An established and highly regarded national law firm is seeking a Senior Financial Analyst to join its Finance and Accounting team in Toronto.
Added 1 hour ago
M
Senior Financial Analyst, Payments (12 months term role)
Metrolinx
Canada
- Full-time
Our Payments (PRESTO) Finance Operations Department is looking to hire a Senior Financial Analyst, that will provide financially informed analytical support to assigned projects and…
Added 1 hour ago
VT
Business Systems Analyst
Vision Talent Co.
Toronto, ON
- Contract
Added 1 hour ago
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Corporate Controller
Nanalysis
Calgary, AB · Greater Calgary Metropolitan Area
- Full-time
· Lead the finance and accounting team of six providing guidance, training, and oversight
Added 1 hour ago
SENIOR FINANCIAL ANALYST
City of Toronto
Toronto, ON
Job Category: Finance, Accounting & Purchasing
Added 1 hour ago
KR
Senior Business Analyst
KTek Resourcing
AB · Edmonton, AB
- Contract
…requirements, confirming design meets end user needs, data migration analyst, support…
Added 1 hour ago
I
AP Analyst
isgSearch
Toronto, ON · North York, ON
- Full-time
An established organization in North York, Ontario, seeking an experienced Accounts Payable Analyst for a contract opportunity.
Added 1 hour ago
IG
Business Intelligence Analyst
Insight Global
Toronto, ON
- Contract
Our client is looking for a Business Intelligence / BSA Analyst to help scale their client business review process. This person will work with payments, sales, volume, and balance data to…
Added 1 hour ago
BR
Analyst, Settlement and Structured Transactions
Brookfield Renewable
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.
Added 1 hour ago
NS
Analyst, Financial
Nova Scotia Power
Lakeside, NS
- Full-time
Company, Department: Nova Scotia Power, Capital Accounting
Added 2 hours ago
TC
Senior Cyber Security Analyst (Temporary)
Tru Cooperative Bank
Langley (District), BC · Langley, BC
- $76,800 to $98,400 USD / year
- Temporary
We are currently seeking a Senior Cyber Security Analyst to join our team for a temporary 18-month contract.
Added 2 hours ago
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Financial Analyst, IFRS, Reporting and Advisory
IFG - International Financial Group
Toronto, ON · Greater Toronto Area, Canada
- Contract
As the Financial Analyst, IFRS, Reporting & Advisory you will work as a doer reviewing IFRS accounting focused on;Drafting position papers, including strong technical guidance/analysis

Altis

Anti-Money Laundering Analyst

Toronto, ON, Canada

Compensation: $34/hour, with a training rate of $23/hour for the first four weeks · Contract

Apply About employer

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Job details

Pay: Compensation: $34/hour, with a training rate of $23/hour for the first four weeks
Job type: Contract
Apply by: Dec 2, 2026
Experience: 1+ years of experience in AML or financial crime-related roles for Toronto opportunities, or 2+ years for London opportunities.
Posting language: English
Posted: Nov 2, 2026

Original job description

AML Analyst, Financial Crimes

Location: Toronto or London, ON (Hybrid, 3 days on-site, including Mondays and Fridays)

Language: Strong written and verbal communication skills in English

Duration: Contract, November 16, 2026 to April 30, 2027

Compensation: $34/hour, with a training rate of $23/hour for the first four weeks

About the Opportunity

Are you passionate about financial crime prevention and uncovering potential risks? We're looking for detail-oriented AML Analysts to join a growing Financial Crimes team within a leading professional services environment, with opportunities available in both Toronto and London, Ontario. This is an exciting opportunity to apply your investigative skills while supporting regulatory compliance and protecting the integrity of financial systems.

You'll collaborate with experienced compliance professionals to investigate suspicious activities, conduct enhanced due diligence, and contribute to accurate regulatory reporting. If you enjoy analytical work, solving complex problems, and working in a fast-paced, collaborative environment, this could be a great next step in your career.

What's In It for You

Gain valuable experience supporting complex AML investigations and financial crime prevention initiatives.

Work alongside knowledgeable professionals in a collaborative, team-oriented environment.

Strengthen your expertise in transaction monitoring, enhanced due diligence, and regulatory reporting.

Enjoy a hybrid work arrangement with opportunities to build meaningful professional connections.

Your Responsibilities

You'll conduct transaction monitoring reviews to identify suspicious activities and potential financial crime risks.

You'll perform enhanced due diligence (EDD), gather investigative information, and document findings accurately.

You'll draft and submit Suspicious Transaction Reports (STRs) and other regulatory reports as required.

You'll review client and product requests to ensure compliance with applicable FINTRAC, FinCEN, and AML requirements.

You'll conduct compliance assessments, maintain detailed case documentation, and support regulatory investigations.

You'll provide recommendations and investigative insights to AML leadership while collaborating with internal and external stakeholders.

Skills and Qualifications

1+ years of experience in AML or financial crime-related roles for Toronto opportunities, or 2+ years for London opportunities.

Mandatory hands-on experience in transaction monitoring, STR writing, and enhanced due diligence (EDD).

Strong knowledge of FINTRAC guidelines, PCMLTFA/R, FATF recommendations, and applicable AML regulations.

Experience with Refinitiv, LexisNexis, Dow Jones, or Actimize is considered an asset.

CAMS or CFCS certification is considered an asset.

Previous experience preparing and submitting regulatory reports is considered an asset.

Excellent analytical, organizational, and communication skills, with the ability to manage competing deadlines and build positive stakeholder relationships.

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

Review transactions and conduct enhanced due diligence to identify suspicious activity, investigate financial crime risks, and document findings. Prepare and submit suspicious transaction and other regulatory reports, assess client and product requests for AML compliance, and provide investigative recommendations to leadership.

Requirements

Candidates need at least one year of AML or financial crime experience for Toronto roles or two years for London roles, with hands-on experience in transaction monitoring, STR writing, and enhanced due diligence. Strong knowledge of FINTRAC guidelines, PCMLTFA/R, FATF recommendations, and AML regulations is required; relevant tools, certifications, and regulatory reporting experience are assets.

Skills

Transaction Monitoring
Suspicious Transaction Report Writing
Enhanced Due Diligence
AML Compliance
Financial Crime Investigation
Regulatory Reporting
FINTRAC Guidelines
PCMLTFA/R
FATF Recommendations
Analytical Skills
Case Documentation
Stakeholder Collaboration
Refinitiv
LexisNexis
Dow Jones
Actimize

Visa sponsorship

Not detected in the job text

Keywords

Anti-Money Laundering
Financial Crimes
Transaction Monitoring
Enhanced Due Diligence
FINTRAC
FinCEN
PCMLTFA/R
FATF Recommendations
AML Regulations
Regulatory Reporting
Compliance Assessments
Financial Crime Risk
Investigations
Case Documentation
Refinitiv
LexisNexis
Dow Jones
Actimize
CAMS
CFCS
Stakeholder Relationships

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