Apply transaction monitoring and investigative skills as an AML Analyst in Toronto or London, Ontario, through a hybrid contract assignment. Work onsite three days weekly, including Mondays and Fridays.
This AML Analyst role supports a Financial Crimes team within a skilled services environment. You will investigate suspicious activities, perform enhanced due diligence, and prepare regulatory reporting. The work involves FINTRAC, FinCEN, and broader AML requirements.
Key Responsibilities: Review transactions to identify suspicious activities and financial crime risks
Perform enhanced due diligence and gather investigative information
Document findings accurately and maintain detailed case records
Draft and submit Suspicious Transaction Reports and regulatory reports




Review client and product requests for AML compliance
Requirements: One or more years of AML experience for Toronto opportunities
Two or more years of AML experience for London opportunities
Hands-on transaction monitoring, STR writing, and EDD experience
Knowledge of FINTRAC guidelines, PCMLTFA/R, FATF, and AML regulations
Strong analytical, organizational, and English communication skills
Bring transaction monitoring, enhanced due diligence, and regulatory reporting expertise to financial crime investigations in Toronto or London.

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📌 AML Transaction Monitoring Analyst (Ontario)
🏢 Altis
📍 Ontario