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Added 28 mins ago
IW
Senior Manager, Business Development
IG Wealth Management
MB · Manitoba, Canada
- Full-time
The Role: As the Senior Manager, Business Development, you will be a hands-on, internally focused member of the Business Development team. You will lead the planning and delivery of advisor…
Added 28 mins ago
IW
Senior Manager, Business Development
IG Wealth Management
BC · British Columbia, Canada
- Full-time
The Role: As the Senior Manager, Business Development, you will be a hands-on, internally focused member of the Business Development team. You will lead the planning and delivery of advisor…
Added 28 mins ago
IW
Manager, HNW Brand Experience (12 Month Contract)
IG Wealth Management
MB · Manitoba, Canada
- Contract
Reporting to the Director, HNW Brand Experience, the Manager, HNW Brand Experience will focus on three key initiatives; executing the marketing plans for our High-Net-worth client…
Added 28 mins ago
IW
Manager, HNW Brand Experience (12 Month Contract)
IG Wealth Management
ON · Ontario, Canada
- Contract
Reporting to the Director, HNW Brand Experience, the Manager, HNW Brand Experience will focus on three key initiatives; executing the marketing plans for our High-Net-worth client…
Added 28 mins ago
N
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 28 mins ago
K
Project Engineer/Analyst
Kinectrics
Tiverton, ON
- Full-time
Reports to: Section Manager, Bruce Site Engineering Projects
Added 28 mins ago
AS
Dementia Resource Consultant - Middlesex - UH
Alzheimer Society Southwest Partners
London, ON
- Full-time
Under the direction of the Manager of Community Clinical Services, this position serves as the point of contact for hospital Emergency Department (ED), Home and Community Care Support…
Added 28 mins ago
TS
Maintainence/Fleet Manager
TalentSphere Staffing Solutions
Mississauga, ON
- Full-time
Our client, an established transportation and logistics organization, is seeking an experienced Fleet & Maintenance Manager to oversee the maintenance, reliability, safety and operational…
Added 28 mins ago
RU
Office Clerk
Ricoh USA, Inc.
Toronto, ON
- Full-time
Collects data for the completion of the monthly management report as directed by the Site Manager/Supervisor;
Added 28 mins ago
PC
SR&ED and Incentives, Senior Manager
PwC Canada
Toronto, ON
- Full-time
…business issues related to tax credits and incentives. As a Senior Manager and experienced Scientific Research & Experimental Development (SR&ED) and government incentives practitioner, you…
Added 28 mins ago
WI
Insurance Advisor, Online Auto Services
Westland Insurance Group Ltd.
Surrey, BC
- Full-time
Do you love to talk about insurance and provide exceptional client service? If so, you will love working for Westland! We are looking for a career minded individual who is focused on…
Added 28 mins ago
B
Project Manager - Building Electrical
BPA
Montreal, QC
- Full-time
Act as project manager and discipline lead from planning through delivery.
Added 28 mins ago
B
Project Manager - Power
BPA
Montreal, QC
- Full-time
Act as discipline lead: establish client contact, prepare cost estimates and work schedules, draft proposals, specifications, and technical reports, and track budget evolution with…
Added 28 mins ago
SH
Sales and Events Coordinator | Contract | The Westley Calgary
Silver Hotel Group
Calgary, AB
- Contract
…department’s key Coordinator, taking care of all the details for client events, working to ensure internal processes are efficient, and supporting the Sales team with administrative duties.…
Added 28 mins ago
T
Senior Project Manager
TEKsystems
Ottawa, ON
- $95 to $120 CAD / hour
- Contract
The Municipal Government Client of TEKsystems is seeking a Senior Project Manager to lead the implementation and expansion of customer-facing transit technology solutions involving…
Added 28 mins ago
TH
Regional Manager
The Headhunters Recruitment
AB · Edmonton, AB
- Full-time
Our client is adding a new Regional Clinic Performance Manager to oversee their clinics in Edmonton and area. This is an opportunity to build a long-term leadership career with an…
Added 28 mins ago
HR
Safety Trainer - North Alberta
Herc Rentals
Edmonton, AB
- Full-time
Under the primary direction of the Safety Training Manager, and secondary direction of the Senior Safety Training Manager, the Regional Safety Trainer performs a wide range of activities…
Added 28 mins ago
RP
Senior Manager
RECRUITMENT PARTNERS INC.
AB · Edmonton, AB
- Full-time
Our client is seeking a Senior Manager to provide leadership, advisory expertise, and strategic guidance to a diverse portfolio of business clients. This role is responsible for overseeing…
Added 28 mins ago
M
Manager, External Financial Advisory
MNP
AB · Calgary, AB
- Full-time
Make an impact with our External Financial Advisory team as a Manager. This diverse team of professionals directly contributes to the success of the firm by supporting external clients. As…
Added 28 mins ago
Assistant Manager, Structured Finance - Settlements & Clearing (GWO)
Scotiabank
Toronto, ON
Champions a customer focused culture to deepen client relationships and leverage broader Bank relationships, systems and knowledge.
Added 44 mins ago
FL
Experienced Associate, Audit
Fuller Landau LLP
Toronto, ON
- Full-time
Work closely with Senior Associates and Managers on audit, client service and review engagements. Review client files to understand client businesses and develop technical audit skills.…
Added 44 mins 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…
Added 58 mins ago
IW
Senior Manager, Business Development
IG Wealth Management
AB · Alberta, Canada
- Full-time
The Role: As the Senior Manager, Business Development, you will be a hands-on, internally focused member of the Business Development team. You will lead the planning and delivery of advisor…
Added 58 mins ago
AS
Service Contract Administrator
Apex Systems
Concord, ON
- $27 USD / hour
- Contract
This position reports to the Sr. Manager, Customer Service and is part of the Service Contract Administration team located in Concord, Canada. This is an on-site role.
Added 58 mins ago
T
Senior Wealth Operations Officer Prefered Candidate
TD
Toronto, ON
- Full-time
Prioritize and complete own workload to meet SLA requirements for service and productivity and or support team manager in prioritizing and managing team workload, demonstrating a proactive…

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

Applications open in a new tab.

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.

Apply About employer

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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