Location: Toronto, ON (Hybrid – 3 days onsite: Mondays, Fridays, and one additional day)
Duration: 3-month contract with opportunity for extension
Target Start Date: August 17 or August 24, 2026
Background Check Requirement: Criminal record check, employment verification, education verification, credit check, and any additional financial industry screening required.
About the Opportunity
Join a collaborative Financial Crimes team supporting one of Canada's leading financial institutions. This opportunity is ideal for an experienced AML professional who thrives in a fast-paced environment and enjoys conducting meaningful investigations that help identify and mitigate financial crime risks.
Working alongside experienced compliance professionals, you'll support Anti-Money Laundering initiatives through transaction monitoring, Enhanced Due Diligence (EDD), investigations, and regulatory reporting.
What's In It for You
- Gain valuable experience supporting a large Financial Crimes program
- Collaborate with experienced AML professionals in a supportive team environment
- Build your expertise across investigations, regulatory reporting, and compliance operations
- Opportunity to contribute to meaningful work that protects the financial system
Your Responsibilities
- Perform day-to-day activities supporting the Anti-Money Laundering program
- Conduct transaction monitoring reviews, Enhanced Due Diligence (EDD), and investigations
- Gather information, prepare accurate documentation, and maintain detailed case records
- Draft regulatory reports, including Suspicious Transaction Reports (STRs), as required
- Provide recommendations and investigative findings to leadership
- Support ongoing AML initiatives while managing multiple priorities and meeting deadlines
Skills & Qualifications
- 2+ years of experience in Anti-Money Laundering or Financial Crime investigations
- Recent, hands-on experience with Transaction Monitoring and Enhanced Due Diligence (EDD) is required
- Knowledge of FINTRAC guidelines, PCMLTFA/R, and FATF recommendations
- Experience preparing or contributing to Suspicious Transaction Reports (STRs) is a strong asset
- Experience using Actimize, Refinitiv World-Check, LexisNexis, Dow Jones, or similar AML platforms is an asset
- CAMS and/or CFCS certification is an asset
- Strong communication, analytical, organizational, and multitasking skills
Why Partner with Altis
If you've never worked with a staffing agency before, we make it easy. We work with leading employers across Canada and take the time to understand your experience and career goals. If you're a strong match, we'll advocate on your behalf, support you throughout the hiring process, and connect you with exciting career opportunities—all at no cost to you.
Pay: $34.00 per hour
Work Location: Hybrid remote in Toronto, ON (Toronto District)
