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Added 39 mins ago
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Senior Business Analyst - Broker Dealer
Nasdaq
Toronto, ON
- Full-time
Senior Business Analyst , Product Management for Broker Dealer
Added 53 mins ago
HT
Senior Financial Analyst - Corporate Accounting
Husky Technologies
Bolton, ON
- Full-time
Title: Senior Financial Analyst - Corporate Accounting
Added 1 hour ago
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Accounts Receivable Analyst
RI-MUHC | Research Institute of the MUHC | #rimuhc
Montreal, QC
- Full-time
We are looking for an Accounts Receivable Analyst to join our Finance team and support the organization’s end-to-end receivables operations.
Added 1 hour ago
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Clinical Trial Financial Control Analyst, Oncology Portfolio
RI-MUHC | Research Institute of the MUHC | #rimuhc
Montreal, QC
- Full-time
We are seeking a Clinical Trial Financial Control Analyst to provide independent financial control and reconciliation for Oncology-sponsored clinical research studies. Reporting within the…
Added 2 hours ago
J
Due Diligence Analyst
Jobgether
Canada
- Full-time
As a Due Diligence Analyst, you will play a key role in evaluating and onboarding international partners, including fintech companies, financial institutions, and third-party service…
Added 4 hours ago
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Supply Chain Data Analyst
Convergint
Toronto, ON · Calgary, AB · CA AB Calgary
- Full-time
Job Description: Convergint is looking for a team-oriented, results-driven, Supply Chain Data Analyst, to join our amazing culture. As the Supply Chain Data Analyst, you will be responsible…
Added 4 hours ago
EL
Senior Financial Analyst - Origins Global
Estée Lauder Companies
Toronto, ON
- Full-time
5+ years of experience as a Financial Analyst withing FP&A
Added 5 hours ago
R
Data Steward (CCDB26A)
Referment
Montreal, QC
- Full-time
Referment is working with a capital-markets technology company whose platforms help financial institutions trade, manage risk and run their financing businesses on a shared, governed data…
Added 5 hours ago
CM
2026-063 - PFT Senior Financial Analyst
Canadian Mental Health Association HPE
Belleville, ON
- Full-time
The Senior Financial Analyst leads the preparation and analysis of financial statements, forecasts, Ministry reporting, funding reconciliations, and complex financial models. Acting as a…
Added 5 hours ago
GF
Manager, Financial Planning & Analysis
General Fusion Inc.
Richmond, BC
- Full-time
The Manager, FP&A will lead financial reporting, forecasting, and budgeting across the organization, partnering with Commercial, Operations, department leaders, and Accounting to turn…
Added 6 hours ago
HT
Senior Financial Analyst - Corporate Accounting
Husky Technologies
Bolton, ON
- Full-time
Title: Senior Financial Analyst - Corporate Accounting
Added 8 hours ago
MC
Commercial Analyst
Meridian Credit Union
St. Catharines, ON
- $52,000 to $75,000 CAD / year
- Full-time
Post-secondary education or related job training, with detailed knowledge of financial accounting and lending principles (Bachelor of Commerce, Business, Finance & Accounting, or other…
Added 8 hours ago
MC
Commercial Analyst
Meridian Credit Union
Toronto, ON · Etobicoke, ON
- $52,000 to $75,000 CAD / year
- Full-time
Post-secondary education or related job training, with detailed knowledge of financial accounting and lending principles (Bachelor of Commerce, Business, Finance & Accounting, or other…
Added 8 hours ago
MC
Commercial Analyst
Meridian Credit Union
Owen Sound, ON · Barrie, ON
- $52,000 to $75,000 CAD / year
- Full-time
Post-secondary education or related job training, with detailed knowledge of financial accounting and lending principles (Bachelor of Commerce, Business, Finance & Accounting, or other…
Added 9 hours ago
IE
Analyst, Business
IMAX Enhanced | Streaming & Consumer Technology
Mississauga, ON
- Full-time
IMAX is seeking a Business Analyst to bridge business functions, technology teams, data teams, project management, and senior leadership in defining and delivering technology-enabled…
Added 10 hours ago
NB
Credit Analyst
National Bank of Canada
Toronto, ON
- Full-time
Being a Credit Analyst on the Equipment Finance team at National Bank means serving as a trusted risk expert and key partner to our sales and credit teams. In this role, you'll use your…
Added 12 hours ago
HT
Senior Financial Analyst - Corporate Accounting
Husky Technologies
Bolton, ON
- Full-time
Title: Senior Financial Analyst - Corporate Accounting
Added 13 hours ago
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Accounts Receivable Analyst
RI-MUHC | Research Institute of the MUHC | #rimuhc
Montreal, QC
- Full-time
We are looking for an Accounts Receivable Analyst to join our Finance team and support the organization’s end-to-end receivables operations.
Added 13 hours ago
R|
Clinical Trial Financial Control Analyst, Oncology Portfolio
RI-MUHC | Research Institute of the MUHC | #rimuhc
Montreal, QC
- Full-time
We are seeking a Clinical Trial Financial Control Analyst to provide independent financial control and reconciliation for Oncology-sponsored clinical research studies. Reporting within the…
Added 14 hours ago
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Senior Financial Analyst
Haystack
Canada
- $81,600 to $105,600 CAD / year
- Full-time
This employer is seeking a Senior Financial Analyst to partner with the engineering and R&D organization on financial planning, reporting, and cost optimization initiatives. The role…
Added 14 hours ago
BT
Senior Tax Analyst
Baker Tilly Canada
Peterborough, ON
- Full-time
We are looking for a Senior Tax Analyst to join our team - a role where your expertise will drive meaningful outcomes and your ambition will help shape what comes next. Here, you’ll…
Added 16 hours ago
B
Senior Analyst, FP&A
BRP
Montreal, QC
- Full-time
We are looking for a Senior Analyst, FP&A to support the financial modeling and planning needs of our Ecommerce business. The Senior Analyst will report to the Global Finance Manager for…
Added 19 hours ago
HT
Senior Financial Analyst - Corporate Accounting
Husky Technologies
Bolton, ON
- Full-time
Title: Senior Financial Analyst - Corporate Accounting
Added 1 day ago
HT
Senior Financial Analyst - Corporate Accounting
Husky Technologies
Bolton, ON
- Full-time
Title: Senior Financial Analyst - Corporate Accounting
Added 1 day ago
R|
Clinical Trial Financial Control Analyst, Oncology Portfolio
RI-MUHC | Research Institute of the MUHC | #rimuhc
Montreal, QC
- Full-time
We are seeking a Clinical Trial Financial Control Analyst to provide independent financial control and reconciliation for Oncology-sponsored clinical research studies. Reporting within the…

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.

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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