Find work in Canada.

623,179 jobs across our Canadian network. How we count

Jobs in Canada

25+ jobs

Email me new jobs Save this search

Added 1 hour ago
NB
Credit Analyst
National Bank of Canada
Toronto, ON
- Full-time
Within Equipment Finance, you'll be part of a collaborative credit team and report to a Credit Manager. Our team is recognized for its strong credit expertise, commitment to sound risk…
Added 2 hours ago
SD
Cashier Manager, Hourly Full Time Flexible Shifts Greenlight Requisition
Shoppers Drug Mart
Toronto, ON
- Full-time
Join a locally owned and operated store to help deliver health, beauty and convenience services in your community, and keep the customer at the centre of everything you do.
Added 10 hours ago
NB
Senior Treasury Manager, Creative Media & Technology
National Bank of Canada
Vancouver, BC
- Full-time
…at every stage of their growth journey. As a Senior Treasury Manager within Commercial Banking, you will play a strategic role in helping organizations operating in the Creative Media &…
Added 10 hours ago
BT
Senior Manager, Indirect Tax
Baker Tilly Canada
Vancouver, BC
- Full-time
Exposure to indirect tax due diligence and transaction services engagements.
Added 10 hours ago
NB
BANKING ADVISOR
National Bank of Canada
Brossard, QC
- Full-time
Give advice and offer appropriate solutions for Personal and Small Business clients to meet their transaction, investment, personal financing, made-to-measure insurance and estate planning…
Added 11 hours ago
W
(CAN) Customer Service Manager
Walmart
Kelowna, BC
- Full-time
Working as a Customer Service Manager at Walmart Canada is a great opportunity to build strong leadership and operational skills in a fast paced retail environment. In this role, you lead…
Added 14 hours ago
WC
(CAN) Customer Service Manager
Walmart Canada
Kelowna, BC
- $15 CAD / hour
- Full-time
Position Summary...Working as a Customer Service Manager at Walmart Canada is a great opportunity to build strong leadership and operational skills in a fast paced retail environment. In…
Added 14 hours ago
WC
(CAN) Front End Checkout Team Associate
Walmart Canada
Victoria, BC
- Full-time
Refers appropriate service and transactional items to a Customer Service Manager or Front End Team Lead.
Added 20 hours ago
WC
(CAN) Front End Checkout Team Associates
Walmart Canada
Peace River, AB
- Full-time
Refers appropriate service and transactional items to a Customer Service Manager or Front End Team Lead.
Added 20 hours ago
WC
Customer Service Manager
Walmart Canada
Port Hawkesbury, NS
- $15 CAD / hour
- Full-time
Position Summary...Working as a Customer Service Manager at Walmart Canada is a great opportunity to build strong leadership and operational skills in a fast paced retail environment. In…
Added 20 hours ago
WC
(CAN) customer Service Manager
Walmart Canada
Uxbridge, ON
- $15 CAD / hour
- Contract
Position Summary...Working as a Customer Service Manager at Walmart Canada is a great opportunity to build strong leadership and operational skills in a fast paced retail environment. In…
Added 20 hours ago
WC
(CAN) Customer Service Manager
Walmart Canada
Tsawwassen, BC
- $15 CAD / hour
- Full-time
Position Summary...Working as a Customer Service Manager at Walmart Canada is a great opportunity to build strong leadership and operational skills in a fast paced retail environment. In…
Added 20 hours ago
WC
(CAN) Self Checkout Attendant
Walmart Canada
North Vancouver, BC
- Full-time
Supports the promotion of company sponsored programs, including credit card services, product protection plans, and charitable initiatives, when applicable.
Added 23 hours ago
W
(CAN) Customer Service Manager
Walmart
Tsawwassen, BC
- Part-time
Working as a Customer Service Manager at Walmart Canada is a great opportunity to build strong leadership and operational skills in a fast paced retail environment. In this role, you lead…
Added 1 day ago
W
(CAN) customer Service Manager
Walmart
Uxbridge, ON
- Part-time
Working as a Customer Service Manager at Walmart Canada is a great opportunity to build strong leadership and operational skills in a fast paced retail environment. In this role, you lead…
Added 1 day ago
W
Customer Service Manager
Walmart
Port Hawkesbury, NS
- Full-time
Working as a Customer Service Manager at Walmart Canada is a great opportunity to build strong leadership and operational skills in a fast paced retail environment. In this role, you lead…
Added 1 day ago
SD
Cashier Manager, Hourly Full Time Flexible Shifts
Shoppers Drug Mart
Duncan, BC
- Full-time
Join a locally owned and operated store to help deliver health, beauty and convenience services in your community, and keep the customer at the centre of everything you do.
Added 1 day ago
WC
(CAN) Customer Service Manager
Walmart Canada
Goderich, ON
- $15 CAD / hour
- Full-time
Position Summary...Working as a Customer Service Manager at Walmart Canada is a great opportunity to build strong leadership and operational skills in a fast paced retail environment. In…
Added 1 day ago
WC
(CAN) Associé, équipe de l’aire des caisses
Walmart Canada
Pointe-Claire, QC
- Contract
Refers appropriate service and transactional items to a Customer Service Manager or Front End Team Lead.
Added 1 day ago
WC
(CAN) Front End Checkout Team Associate
Walmart Canada
Alliston, ON
- Contract
Refers appropriate service and transactional items to a Customer Service Manager or Front End Team Lead.
Added 1 day ago
WC
(CAN) Front End Checkout Team Associate (LC)
Walmart Canada
Kingston, ON
- Full-time
Refers appropriate service and transactional items to a Customer Service Manager or Front End Team Lead.
Added 1 day ago
SC
Sales Associate
Staples Canada
Calgary, AB
- Part-time
Engage with and sell to all our customers by offering tailored products and services using all tools and techniques available in our selling model to anticipate and meet future customer…
Added 1 day ago
TH
Front End Associate Part Time - 7051 Saskatoon
The Home Depot
Saskatoon, SK
- Part-time
Using the GET Involved approach to customer service, front-end associate greets each customer, engages them during the transaction and thanks the customer for their business.
Added 1 day ago
BP
Cashier
Bass Pro Shops
Calgary, AB
- Part-time
Reporting to the Group Sales Manager – Front End-Receiving, Cashiers will greet and engage customers during the checkout process, process customer funds accurately and appropriately, while…
Added 1 day ago
NB
BANKING ADVISOR
National Bank of Canada
Saint-Constant, QC · St Constant, QC
- Full-time
Give advice and offer appropriate solutions for Personal and Small Business clients to meet their transaction, investment, personal financing, made-to-measure insurance and estate planning…

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

Report this job