Enhance your career as an AML Compliance Analyst at a leading Canadian financial institution in Toronto. Utilize your regulatory expertise and investigative skills to combat financial crime and ensure compliance.

This contract role calls for a detail-oriented compliance skilled. You will closely collaborate with internal teams and external service providers to assess risks and support regulatory obligations. Your analytical acumen will drive improvements in the AML/ATF program and protect the integrity of financial services.

Key Responsibilities:
• Investigate AML/ATF transaction monitoring alerts
• Prepare and submit regulatory reports with precision
• Assess risks related to international wire transfers




• Collaborate to maintain accurate KYC records
• Monitor legislative updates and translate changes into compliance

Requirements:
• 3+ years in financial services with AML/ATF exposure
• University degree or college diploma related to compliance
• Strong knowledge of financial crime investigations
• Proficiency in compliance platforms and Microsoft tools
• Excellent analytical and investigative skills

Apply your attention to detail and judgement to excel in AML compliance within a supportive team.
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📌 AML Compliance Analyst in Toronto (Ontario)
🏢 Altis Technology
📍 Ontario