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
Solid 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 (Canada)
🏢 Altis Technology
📍 Canada