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Added 20 mins ago
H
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 20 mins ago
TE
Service Project Manager
Triad Electric Ltd.
AB · Greater Edmonton Metropolitan Area
- Full-time
…comes from repeat customers and referrals, reflecting long-term client trust and satisfaction. Triad Electric Ltd. is committed to reliable, community-focused service and encourages…
Added 20 mins ago
BT
Senior Manager Level 3
Baker Tilly Canada
Owen Sound, ON
- Full-time
We are looking for a Senior Manager Level 3 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 20 mins ago
BT
Audit & Accounting Manager
Baker Tilly Canada
Vancouver, BC
- Full-time
We are looking for an Audit & Accounting Manager to join our team - a role where your expertise will drive meaningful outcomes and your ambition will help shape what comes next. Here,…
Added 50 mins ago
O
Senior Cloud Service Manager- Financial Services
OpenText
Richmond Hill, ON
- Full-time
As a Senior Client Success Manager, you will serve as the primary point of contact for a portfolio of high-value Managed Services customers, owning the overall client delivery experience…
Added 50 mins ago
WR
General Manager
Workshop Recruiting & Consulting
North Vancouver, BC
- $120,000 to $140,000 CAD / year
- Full-time
We’re looking for a hands-on General Manager who will directly handle and oversee accounting and finance, people management, and business operations.
Added 1 hour ago
IS
Project Manager
Idealogical Systems Inc
Markham, ON
- Full-time
We are looking for an experienced Project Manager to lead client-facing XR development projects and strengthen our delivery practices as we grow.
Added 1 hour ago
SE
Accounting Manager
skyblue Express Inc
Vaudreuil-Dorion, QC
- Full-time
Role Description The Accounting Manager is a full-time, on-site role based in Vaudreuil-Dorion, QC. This role oversees day-to-day accounting operations, including general ledger management,…
Added 1 hour ago
RB
Manager, Business Management & Optimization
Royal Bank of Canada
Toronto, ON
- Full-time
Reporting to the Director, Business Management & Optimization, you will lead initiatives that improve how Fund Administration operates through business transformation, process improvement,…
Added 1 hour ago
DR
Systems Support Coordinator
Durham Region (The Regional Municipality of Durham)
Whitby, ON
- Full-time
Reporting to the Supervisor, Service Delivery The System Support Coordinator will:
Added 2 hours ago
S
Marketing Manager
Scrollandbrowse
Mississauga, ON
- Full-time
You’ll work directly with the founder to keep client campaigns moving. On a typical day, you might coordinate a video shoot, send an edit to a client for approval, and check how many leads…
Added 3 hours ago
B
Mortgage Specialist
BMO
Victoria, BC
- Full-time
Provides customers with friendly, courteous, and professional service in response to queries and requests to identify client needs for banking products (e.g. everyday banking, lending, and…
Added 3 hours ago
TD
Service Delivery Manager
Terra Dygital
Toronto, ON
- $115,000 to $130,000 CAD / year
- Full-time
…the Director, Managed Services and the Technical Escalations Manager, you will be the primary point of guidance and escalation for Team Leads and the day-to-day relationship manager for…
Added 3 hours ago
NS
Health Care Social Worker B (Bachelors) Central Intake - Mental Health & Addictions
Nova Scotia Health Authority
Dartmouth, NS
- Full-time
Reporting to the Provincial Manager - Intake Mental Health and Addictions (MHA) Program, the Health Care Social Worker position is responsible for facilitation of intake for MHA services.…
Added 3 hours ago
KC
Manager / Senior Manager, Restructuring & Turnaround
KPMG Canada
Quebec, QC
- Full-time
…expertise in finance, financial modeling, accounting, financial reporting, restructuring and insolvency, M&A, working capital and cost optimization. Our network is…
Added 3 hours ago
F
Technical and Regulatory Specialist
FluksAqua
Ottawa, ON
- Full-time
Broker Client Pricing: Act in a TSR capacity for specific brokers who are requesting pricing for disposal into the Veolia network. Activities would include pricing, service requests and…
Added 3 hours ago
TS
Client Delivery Manager
Turnberry Solutions
Saint-Paul, NB · St.-Paul, NB
- Full-time
Overview: We are seeking a highly motivated, intellectually curious, and people-oriented Client Delivery Manager to support a large, strategic enterprise account within our consulting…
Added 3 hours ago
MR
Account Manager
MoveSmart Rentals
MB · Durban, MB
- $45,000 to $50,000 CAD / year
- Internship
…leasing process - the person who keeps the file moving, keeps the client confident, and ensures execution is tight from start to…
Added 3 hours ago
MR
Account Manager
MoveSmart Rentals
BC · Capital, BC
- $45,000 to $50,000 CAD / year
- Internship
…leasing process - the person who keeps the file moving, keeps the client confident, and ensures execution is tight from start to…
Added 3 hours ago
MR
Account Manager
MoveSmart Rentals
NS · Cape Breton, NS
- $45,000 to $50,000 CAD / year
- Internship
…leasing process - the person who keeps the file moving, keeps the client confident, and ensures execution is tight from start to…
Added 3 hours ago
MR
Account Manager
MoveSmart Rentals
Athens, ON
- $45,000 to $50,000 CAD / year
- Internship
…leasing process - the person who keeps the file moving, keeps the client confident, and ensures execution is tight from start to…
Added 3 hours ago
MR
Account Manager
MoveSmart Rentals
Delhi, ON
- $45,000 to $50,000 CAD / year
- Internship
…leasing process - the person who keeps the file moving, keeps the client confident, and ensures execution is tight from start to…
Added 3 hours ago
MR
Account Manager
MoveSmart Rentals
Brandon, MB
- $45,000 to $50,000 CAD / year
- Internship
…leasing process - the person who keeps the file moving, keeps the client confident, and ensures execution is tight from start to…
Added 3 hours ago
DG
Electrical & Instrumentation Estimator
DCM Group Inc.
Sherwood Park, AB
- Full-time
…& Instrumentation (E&I) Estimator to join our dynamic team. Reporting to the Estimating Manager, the E&I Estimator will be responsible for preparing accurate and competitive electrical and…
Added 3 hours ago
NS
Physiotherapist - Rehabilitation & Supportive Care Services
Nova Scotia Health Authority
Halifax, NS
- Full-time
Reporting to the Program Manager of the Person-Centered Ambulatory Care department within the Rehabilitation and Supportive Care Services portfolio, the Physiotherapist working in…

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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