AML Investigator | Hybrid Toronto | 6-Month Contract

AML Investigator | Hybrid Toronto | 6-Month Contract

14 Oct
|
Altis Technology
|
Toronto

14 Oct

Altis Technology

Toronto

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
🏢 Altis Technology
📍 Toronto

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