AML Analyst, Financial Crimes

Location: London, ON (Hybrid, 3 days in office, including Mondays and Fridays)

Language: Strong written and verbal communication skills in English

Duration: Contract, November 16, 2026 to April 30, 2027

Compensation: $34/hour, with a training rate of $23/hour for the first four weeks

About the Opportunity

Are you an experienced AML professional who enjoys uncovering financial crime risks and making a meaningful impact? We're looking for detail-oriented AML Analysts to join a dynamic Financial Crimes team within a leading professional services environment. This opportunity is ideal for someone who thrives on investigative work, regulatory compliance, and protecting the integrity of financial systems.

You'll work alongside experienced compliance professionals to investigate suspicious activities, conduct enhanced due diligence, and support regulatory reporting. If you're analytical, organized, and comfortable managing complex investigations in a fast-paced environment, this could be an excellent opportunity to further develop your expertise.

What's In It for You

- Gain hands-on experience supporting complex AML investigations and financial crime prevention initiatives.

- Collaborate with knowledgeable professionals in a supportive, team-oriented environment.

- Expand your expertise in transaction monitoring, enhanced due diligence, and regulatory reporting.

- Benefit from a hybrid work arrangement that balances collaboration and flexibility.

Your Responsibilities

- You'll conduct transaction monitoring reviews to identify unusual activities and potential financial crime risks.

- You'll perform enhanced due diligence (EDD), gather investigative information, and document findings accurately.

- You'll draft and submit Suspicious Transaction Reports (STRs)



and other regulatory reports as required.

- You'll review client and product requests to ensure compliance with applicable FINTRAC, FinCEN, and AML requirements.

- You'll conduct compliance assessments, maintain detailed case documentation, and support regulatory investigations.

- You'll provide recommendations and investigative insights to AML leadership while collaborating with internal and external stakeholders.

Skills and Qualifications

- 2+ years of experience in AML, financial crime investigations, or related compliance roles.

- Mandatory hands-on experience in transaction monitoring, STR writing, and enhanced due diligence (EDD).

- Strong knowledge of FINTRAC guidelines, PCMLTFA/R, FATF recommendations, and applicable AML regulations.

- Experience with Refinitiv, LexisNexis, Dow Jones, or Actimize is considered an asset.

- CAMS or CFCS certification is considered an asset.

- Previous experience preparing and submitting regulatory reports is considered an asset.

- Strong analytical, organizational, and communication skills, with the ability to manage competing priorities and build positive stakeholder relationships.

Why Partner with Altis

If you’ve never worked with a staffing agency before, we make it easy. We work with top employers across Canada who have great jobs to fill, each vetted and verified by our team. When you apply for a job with Altis, we get to know you as a candidate and learn what your strengths are. Then, if you’re a solid match, we handle all the logistics, advocating for you as a candidate for the role, providing access to coaching and connecting you directly with the hiring manager. And rest assured, all our services are free of cost for candidates.

#AltCore

Pay: $34.00 per hour

Expected hours: 37.5 per week

Work Location: Hybrid remote in London, ON N6A 5P4

📌 AML Analyst (London)
🏢 Altis Recruitment
📍 London