Altis has partnered with a top consulting client to hire multiple Analysts - AML

Pay: $34.00/hour
Contract Duration: July – December 31, 2025
Work Arrangement: Hybrid – 2–3 days onsite in London, Ontario

Our client is seeking an experienced Anti-Money Laundering (AML) Analyst to support their AML program on a contract basis. This role requires a detail-oriented professional with strong experience in Transaction Monitoring and Enhanced Due Diligence (EDD). You’ll play a key role in ensuring compliance with Canadian regulatory standards and helping prevent financial crime.

Key Responsibilities:

• Carry out daily activities as part of the AML program.

• Gather and analyze information for investigations.

• Conduct reviews and maintain accurate records and reports.

• Provide recommendations to the AML leadership team.

• Prepare and submit required regulatory reports (e.g., STRs).

• Support the AML leadership team in ongoing initiatives.

• Perform other duties as assigned.

Mandatory Requirements:

• Strong experience in Transaction Monitoring and Enhanced Due Diligence (EDD)

Required Skills & Qualifications:

• Minimum 2+ years of experience in AML or financial crime-related roles.

• Solid understanding of FINTRAC guidelines, PCMLTFA/R, and FATF recommendations.

• Proven ability to multi-task, meet deadlines, and collaborate effectively with stakeholders.

• Familiarity with AML tools such as Refinitiv, Lexus Nexus, Dow Jones, and Actimize is a strong asset.

• Experience reviewing and submitting Suspicious Transaction Reports (STRs) or other regulatory filings is a plus.

• CAMS or CFCS certification is an asset.

We’re an equal opportunity employer committed to increasing diversity and inclusion in today’s workforce. All qualified applicants will receive consideration for employment without regard to race, color, religion, gender, gender identity or expression, sexual orientation, national origin, genetics, disability, age, or veteran status. Minorities, women, LGBTQ candidates, and individuals with disabilities are encouraged to apply. If you require an accommodation, please review our accessibility policy and reach out to our accessibility officer with any questions.