AML Analyst

Altis Recruitment is seeking experienced professionals in AML analyst work in the Toronto, ON area. We have future openings for contract positions starting as soon as possible.

Our client is seeking an experienced Anti-Money Laundering (AML) Analyst to support their AML program on a contract basis. This role requires a detail-oriented professional with strong experience in Transaction Monitoring and Enhanced Due Diligence (EDD). You'll play a key role in ensuring compliance with Canadian regulatory standards and helping prevent financial crime.
The ideal candidates will have a strong background in anti-money laundering and enhanced due diligence.

Contract Duration: October 27 – December 31, 2025
Work Arrangement: ON SITE– 5 DAYS (Monday-Friday) onsite in Toronto, ON

Key Responsibilities:

• Carry out daily activities as part of the AML program.
• Gather and analyze information for investigations.
• Conduct reviews and maintain accurate records and reports.
• Provide recommendations to the AML leadership team.
• Prepare and submit required regulatory reports (e.g., STRs).
• Support the AML leadership team in ongoing initiatives.
• Perform other duties as assigned.

Mandatory Requirements:

• Strong experience in Transaction Monitoring and Enhanced Due Diligence (EDD)

Required Skills & Qualifications:

• Minimum 1+ years of experience in AML or financial crime-related roles.
• Solid understanding of FINTRAC guidelines, PCMLTFA/R, and FATF recommendations.
• Proven ability to multi-task, meet deadlines, and collaborate effectively with stakeholders.
• Familiarity with AML tools such as Refinitiv, Lexus Nexus, Dow Jones, and Actimize is a strong asset.
• Experience reviewing and submitting Suspicious Transaction Reports (STRs) or other regulatory filings is a plus.
• CAMS or CFCS certification is an asset.

Company DescriptionAltis Recruitment represents the nation's top talent for contract, temporary and permanent work within the areas of: Finance and accounting, construction and property management, administration, IT and senior-specialized roles. Each year, we partner with over 3,500 client employers and create over 8,500 placements for candidates within the private sector, all levels of government, crown corporations as well as non-profit organizations.Company DescriptionAltis Recruitment represents the nation's top talent for contract, temporary and permanent work within the areas of: Finance and accounting, construction and property management, administration, IT and senior-specialized roles. Each year, we partner with over 3,500 client employers and create over 8,500 placements for candidates within the private sector, all levels of government, crown corporations as well as non-profit organizations.