Anti- Laundering Analyst

Senior Recruitment Partner at Altis | HR & Workforce Strategy | Vendor & Project Management | SAFe Scrum Master AML Analyst / AML Specialist (Contract)

Location: Onsite – London, Toronto, or Vaughan, ON (5 days/week, Monday–Friday)

Contract Duration: February – May 31, 2026 (strong possibility of extension)

Pay Rate:

• $23/hour during 6-week paid training
• $34/hour post-training through the end of the contract

About the Opportunity

Our client is seeking experienced AML Analysts to support a high-volume, enterprise-level Anti-Money Laundering (AML) program. This is a hands‑on contract role ideal for professionals with strong Transaction Monitoring and Enhanced Due Diligence (EDD) experience who are comfortable working in a fully onsite environment.

You will play a key role in identifying, investigating, and escalating potential financial crime risks while ensuring compliance with Canadian regulatory requirements.

Key Responsibilities

• Perform daily AML activities including Transaction Monitoring and EDD investigations
• Gather, analyze, and document information related to potential suspicious activity
• Conduct case reviews and maintain accurate and well‑documented investigation records
• Prepare and submit regulatory filings such as Suspicious Transaction Reports (STRs)
• Provide clear, risk‑based recommendations and escalation summaries to AML leadership
• Support ongoing AML initiatives, audits, and regulatory requirements
  
  Adhere to internal AML policies, procedures, and regulatory standards
• Perform other AML‑related duties as assigned

Mandatory Requirements

• Strong, hands‑on experience in Transaction Monitoring and Enhanced Due Diligence (EDD)
• Ability to work fully onsite (5 days/week) in London, Toronto, or Vaughan, ON

Required Skills & Qualifications

• Minimum 2+ years of experience in AML, financial crime, or compliance‑related roles
• Solid working knowledge of FINTRAC requirements, PCMLTFA/R, and FATF guidelines
• Experience reviewing, escalating, and documenting suspicious activity cases
• Strong attention to detail with the ability to manage multiple investigations and deadlines
• Clear written communication and documentation skills
• Ability to collaborate effectively in fast‑paced, regulated environments

Assets / Nice to Have

• Experience with AML tools such as Refinitiv, Lexis Nexis, Dow Jones, and Actimize
• Prior experience preparing and submitting STRs or other regulatory filings
• CAMS or CFCS certification is an asset

Why Apply

• Competitive post‑training hourly rate
• Paid training period
• Exposure to large‑scale, enterprise AML operations
• Strong potential for contract extension
• Opportunity to work closely with experienced AML leadership

• Entry level

• Contract

• Administrative

• Professional Services