Strategic AML & Sanctions Compliance Analyst

Toromont Industries Ltd.; Vaughan; On-site; CAD 78,000 - 90,000; Full time

Job summary

Toromont Industries Ltd. is seeking an Analyst, AML & Sanctions Compliance to support development, monitoring and execution of the company’s AML/ATF and sanctions program in Canada.

This permanent, full-time role reports to Corporate Finance with a dotted-line to Legal and collaborates with Sales, Operations, Finance and IT. The role translates regulatory requirements into practical controls, assists in risk assessments, policy maintenance and reporting for FINTRAC and PCMLTFA compliance across

Qualifications

• 1–4 years AML/ATF or financial crime compliance experience.
• Post-secondary education in Business, Finance, Accounting, Economics or related field.
• Experience with screening, KYC, case management, or transaction monitoring systems.
• Experience investigating AML alerts and filing Suspicious Transaction Reports (STRs).
• ACAMS/CFE/ICA certifications strongly desired.
• Experience supporting audits, risk assessments, policy updates, or control design.
• Proficiency in Microsoft tools.

Responsibilities

• Develop, implement and maintain the AML/ATF and sanctions compliance framework.
• Support onboarding, screening, escalation and reporting requirements across business units.
• Assist in maintaining an effective, risk-based compliance program with senior management.
• Participate in annual compliance planning, governance and remediation tracking.
• Stay current with regulatory developments and assess implications for the business.
• Deliver AML/ATF and sanctions training and promote compliance culture.
• Coordinate with Compliance Officer on regulatory examinations and inquiries.

Skills

AML/ATF

Regulatory compliance

Risk assessment

Microsoft Office

Communication

Analytical skills

Education

Post-secondary education

Tools

Screening systems

KYC systems

Case management

Transaction monitoring

Job description

Toromont Industries Ltd. is seeking an Analyst, AML & Sanctions Compliance to support development, monitoring and execution of the company’s AML/ATF and sanctions program in Canada.

This permanent, full-time role reports to Corporate Finance with a dotted-line to Legal and collaborates with Sales, Operations, Finance and IT. The role translates regulatory requirements into practical controls, assists in risk assessments, policy maintenance and reporting for FINTRAC and PCMLTFA compliance across