Hybrid AML Investigator & Quality Control Analyst

Altis Technology; Toronto; Hybrid; CAD 32,000 - 47,000; Part time

Job summary

Altis Technology is seeking an AML Analyst for a contract role in Toronto, with hybrid work (3 days on-site). The position covers transaction monitoring, enhanced due diligence, and regulatory reporting within a professional services environment.

Toronto or London, Ontario locations are available, with strong written and verbal English communication expected. The role emphasizes collaboration with compliance professionals to investigate activities, prepare regulatory reports, and ensure FINTRAC

Qualifications

• 1+ years of AML or financial crime experience; Toronto: 1+ year

Responsibilities

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

Skills

AML experience

Transaction monitoring

STR writing

EDD

FINTRAC guidelines

Industry data sources

Regulatory reporting

Analytical skills

Tools

Refinitiv

LexisNexis

Dow Jones

Actimize

Job description

Altis Technology is seeking an AML Analyst for a contract role in Toronto, with hybrid work (3 days on-site). The position covers transaction monitoring, enhanced due diligence, and regulatory reporting within a professional services environment.

Toronto or London, Ontario locations are available, with strong written and verbal English communication expected. The role emphasizes collaboration with compliance professionals to investigate activities, prepare regulatory reports, and ensure FINTRAC