Anti-Money Laundering Analyst

About the Role

This contract position is based in Toronto, ON, and offers a hybrid work model requiring three days onsite. The initial term is three months, with potential extension. The role involves joining a skilled Financial Crimes team supporting a major Canadian financial institution. It is designed for experienced AML professionals who excel in a dynamic setting and focus on conducting thorough investigations to detect and prevent financial crimes.

Key Responsibilities

• Support the Anti-Money Laundering program through daily activities, including transaction monitoring reviews and Enhanced Due Diligence (EDD).
• Conduct investigations related to financial crime cases, compiling comprehensive data and documenting case records accurately.
• Prepare regulatory documentation such as Suspicious Transaction Reports (STRs) when necessary.
• Deliver investigative findings and recommendations to management.
• Manage multiple concurrent tasks efficiently while adhering to deadlines and supporting ongoing AML initiatives.

Qualifications and Experience

• Minimum of two years in Anti-Money Laundering or Financial Crime investigative roles.
• Hands-on experience with transaction monitoring and EDD is essential.
• Familiarity with FINTRAC guidelines, PCMLTFA/R, and FATF standards.
• Experience in drafting or assisting with STR submissions is highly regarded.
• Knowledge of AML software platforms such as Actimize, Refinitiv World-Check, LexisNexis, or Dow Jones is advantageous.
• CAMS and/or CFCS certification considered a plus.
• Excellent communication, analytical, organizational, and multitasking skills required.

Additional Information

• Background checks required including criminal record, employment, education, credit, and other financial industry screenings.

Perks and Benefits

• Opportunity to gain extensive experience within a leading financial crimes program.
• Work collaboratively with seasoned AML professionals in a supportive environment.
• Develop expertise across regulatory reporting, investigations, and compliance operations.
• Contribute to impactful work that safeguards the financial system.

About Altis

Altis is a staffing partner assisting top companies across Canada. They provide personalized career support and advocate for candidates, streamlining the hiring process at no cost to applicants.