Anti-Money Laundering Analyst

Altis; Toronto; Hybrid; CAD 32,000 - 47,000; Full time

Job summary

Altis is seeking an AML Analyst to join our Financial Crimes team in a hybrid role based in Toronto or London, Ontario. The contract runs from November 16, 2026 to April 30, 2027, with a base rate of $34/hour and a training rate of $23/hour for the first four weeks.

You will conduct transaction monitoring, perform enhanced due diligence, draft STRs, and ensure regulatory reporting compliance under FINTRAC and FATF guidelines, collaborating with colleagues and stakeholders to prevent financial

Qualifications

• 1+ years in AML or financial crime for Toronto roles; 2+ years for London roles.
• Hands-on experience in transaction monitoring, STR writing and EDD.
• Strong knowledge of FINTRAC guidelines, PCMLTFA/R, FATF AML rules.
• Experience with regulatory reporting is a plus.
• Excellent analytical and communication skills.

Responsibilities

• Conduct transaction monitoring reviews to identify suspicious activities.
• Perform enhanced due diligence (EDD) and document findings.
• Draft and submit STRs and other regulatory reports.
• Review client and product requests for AML compliance.
• Maintain detailed case documentation and support regulatory investigations.
• Provide recommendations to AML leadership and stakeholders.

Skills

Transaction monitoring

STR writing

Enhanced due diligence

AML regulations

FINTRAC guidance

Compliance reporting

Analytical skills

Stakeholder management

English communication

Education

CAMS certification

CFCS certification

Tools

Refinitiv

LexisNexis

Dow Jones

Actimize

Job description

Location: Toronto or London, ON (Hybrid, 3 days on-site, including Mondays and Fridays)

Language: Strong written and verbal communication skills in English

Duration: Contract, November 16, 2026 to April 30, 2027

Compensation: $34/hour, with a training rate of $23/hour for the first four weeks

About the Opportunity

Are you passionate about financial crime prevention and uncovering potential risks? We're looking for detail-oriented AML Analysts to join a growing Financial Crimes team within a leading professional services environment, with opportunities available in both Toronto and London, Ontario. This is an exciting opportunity to apply your investigative skills while supporting regulatory compliance and protecting the integrity of financial systems.

You'll collaborate with experienced compliance professionals to investigate suspicious activities, conduct enhanced due diligence, and contribute to accurate regulatory reporting. If you enjoy analytical work, solving complex problems, and working in a fast-paced, collaborative environment, this could be a great next step in your career.

What's In It for You

• Gain valuable experience supporting complex AML investigations and financial crime prevention initiatives.
• Work alongside knowledgeable professionals in a collaborative, team-oriented environment.
• Strengthen your expertise in transaction monitoring, enhanced due diligence, and regulatory reporting.
• Enjoy a hybrid work arrangement with opportunities to build meaningful professional connections.

Your Responsibilities

• You'll conduct transaction monitoring reviews to identify suspicious activities and potential financial crime risks.
• You'll perform enhanced due diligence (EDD), gather investigative information, and document findings accurately.
• You'll draft and submit Suspicious Transaction Reports (STRs) and other regulatory reports as required.
• You'll review client and product requests to ensure compliance with applicable FINTRAC, FinCEN, and AML requirements.
• You'll conduct compliance assessments, maintain detailed case documentation, and support regulatory investigations.
• You'll provide recommendations and investigative insights to AML leadership while collaborating with internal and external stakeholders.

Skills and Qualifications

• 1+ years of experience in AML or financial crime-related roles for Toronto opportunities, or 2+ years for London opportunities.
• Mandatory hands-on experience in transaction monitoring, STR writing, and enhanced due diligence (EDD).
• Strong knowledge of FINTRAC guidelines, PCMLTFA/R, FATF recommendations, and applicable AML regulations.
• Experience with Refinitiv, LexisNexis, Dow Jones, or Actimize is considered an asset.
• CAMS or CFCS certification is considered an asset.
• Previous experience preparing and submitting regulatory reports is considered an asset.
• Excellent analytical, organizational, and communication skills, with the ability to manage competing deadlines and build positive stakeholder relationships.