About the role
Location: Toronto, ON (Hybrid – 3 days onsite) 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.
About Altis Recruitment
Altis is a recognized leader in the delivery of recruitment and staffing services across Canada. We place qualified job seekers in temporary, contract and permanent positions across Finance and Accounting, Construction, Property Management, Administrative Support, Human Resources, Communications, Medical/Health Professions and Information Technology, among others.
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About the role
Location: Toronto, ON (Hybrid – 3 days onsite) 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.
About Altis Recruitment
Altis is a recognized leader in the delivery of recruitment and staffing services across Canada. We place qualified job seekers in temporary, contract and permanent positions across Finance and Accounting, Construction, Property Management, Administrative Support, Human Resources, Communications, Medical/Health Professions and Information Technology, among others.