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 qualified.

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.

📌 AML Compliance Analyst in Toronto
🏢 Altis Technology
📍 Toronto