Altis Technology is seeking an AML Analyst in Toronto to independently investigate AML cases, including transaction monitoring alerts and EDD reviews, while maintaining documentation and timely reporting. The role supports a growing Compliance team during a busy period of increased activity and backlog reduction.
This 6‑month, full‑time contract offers collaboration with experienced professionals and potential for permanent conversion, with a hybrid work arrangement in Toronto, ON.
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📌 AML Investigator | Hybrid Toronto | 6-Month Contract (Ontario)
🏢 Altis Technology
📍 Ontario
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