Advance your career in compliance with Toromont Industries Ltd. as a permanent, full time Analyst in AML and Sanctions Compliance. Ensure regulatory adherence while promoting a culture of compliance across the organization. The Analyst will support the development and execution of Toromont’s AML/ATF and sanctions compliance framework.

Collaborating with multiple departments, you will provide guidance on compliance regulations, helping implement operational controls and policies effectively. Your efforts will enhance the corporate compliance culture while ensuring adherence to Canadian legislation. Key Responsibilities:

- Assist in developing and maintaining the AML/ATF framework
- Support business units with compliance and regulatory guidance




- Conduct investigations into suspicious transactions or patterns
- Prepare and submit required regulatory reports
- Deliver AML/ATF training to relevant personnel Requirements:
- 1-4 years of AML compliance experience
- Post-secondary education in Finance or related field
- Familiarity with FINTRAC requirements
- Knowledge of KYC and screening processes
- AML certification like ACAMS is preferred Utilize your analytical skills and compliance knowledge to strengthen Toromont’s regulatory obligations.

📌 AML and Sanctions Compliance Analyst at Toromont (Vaughan)
🏢 Toromont CAT
📍 Vaughan