About This Role
An Anti-Money Laundering Analyst investigates suspicious activities, conducts enhanced due diligence, and contributes to accurate regulatory reporting within a financial crimes team. This role supports regulatory compliance and protects the integrity of financial systems, suiting a detail-oriented professional passionate about financial crime prevention.
Responsibilities
- Conduct transaction monitoring reviews to identify suspicious activities and potential financial crime risks
- Perform enhanced due diligence (EDD), gather investigative information, and document findings accurately
- Draft and submit Suspicious Transaction Reports (STRs) and other regulatory reports as required
- Review client and product requests to ensure compliance with applicable FINTRAC, FinCEN, and AML requirements
- Conduct compliance assessments, maintain detailed case documentation, and support regulatory investigations
- Provide recommendations and investigative insights to AML leadership while collaborating with internal and external stakeholders
Requirements
- 1+ years of experience in AML or financial crime-related roles for Toronto opportunities
- 2+ years of experience in AML or financial crime-related roles 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
- Excellent analytical, organizational, and communication skills, with the ability to manage competing deadlines and build positive stakeholder relationships
Nice to have:
- Experience with Refinitiv, LexisNexis, Dow Jones, or Actimize
- CAMS or CFCS certification
- Previous experience preparing and submitting regulatory reports
Benefits
- 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
Important Details
- Locations: Toronto or London, ON
- Work format: Hybrid, 3 days on-site, including Mondays and Fridays
- Duration: Contract, November 16, 2026 to April 30, 2027
About the Company
Altis works with top employers across Canada who have great jobs to fill, each vetted and verified by their team. They get to know candidates, learn their strengths, and handle all logistics, advocating for candidates and connecting them directly with hiring managers. All services are free of cost for candidates.
