Anti-Money Laundering Analyst

1 week ago

Toronto, Canada Altis Recruitment Full time

Senior Recruitment Partner at Altis | HR & Workforce Strategy | Vendor & Project Management | SAFe Scrum Master AML Analyst / AML Specialist (Contract) Location: Onsite – London, Toronto, or Vaughan, ON (5 days/week, Monday–Friday) Contract Duration: February – May 31, 2026 (strong possibility of extension) Pay Rate: $23/hour during 6-week paid training $34/hour post-training through the end of the contract About the Opportunity Our client is seeking experienced AML Analysts to support a high-volume, enterprise-level Anti-Money Laundering (AML) program. This is a hands‑on contract role ideal for professionals with strong Transaction Monitoring and Enhanced Due Diligence (EDD) experience who are comfortable working in a fully onsite environment. You will play a key role in identifying, investigating, and escalating potential financial crime risks while ensuring compliance with Canadian regulatory requirements. Key Responsibilities Perform daily AML activities including Transaction Monitoring and EDD investigations Gather, analyze, and document information related to potential suspicious activity Conduct case reviews and maintain accurate and well‑documented investigation records Prepare and submit regulatory filings such as Suspicious Transaction Reports (STRs) Provide clear, risk‑based recommendations and escalation summaries to AML leadership Support ongoing AML initiatives, audits, and regulatory requirementsAdhere to internal AML policies, procedures, and regulatory standards Perform other AML‑related duties as assigned Mandatory Requirements Strong, hands‑on experience in Transaction Monitoring and Enhanced Due Diligence (EDD) Ability to work fully onsite (5 days/week) in London, Toronto, or Vaughan, ON Required Skills & Qualifications Minimum 2+ years of experience in AML, financial crime, or compliance‑related roles Solid working knowledge of FINTRAC requirements, PCMLTFA/R, and FATF guidelines Experience reviewing, escalating, and documenting suspicious activity cases Strong attention to detail with the ability to manage multiple investigations and deadlines Clear written communication and documentation skills Ability to collaborate effectively in fast‑paced, regulated environments Assets / Nice to Have Experience with AML tools such as Refinitiv, LexisNexis, Dow Jones, and Actimize Prior experience preparing and submitting STRs or other regulatory filings CAMS or CFCS certification is an asset Why Apply Competitive post‑training hourly rate Paid training period Exposure to large‑scale, enterprise AML operations Strong potential for contract extension Opportunity to work closely with experienced AML leadership Seniority level Entry level Employment type Contract Job function Administrative Industries Professional Services #J-18808-Ljbffr

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