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 professional. 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 complianceRequirements:
- 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 skillsApply your attention to detail and judgement to excel in AML compliance within a supportive team.#J-18808-Ljbffr

📌 Aml Compliance Analyst In Toronto
🏢 Altis Technology
📍 Toronto