Location: Toronto (Downtown), Vaughan, or London, ON, On-site (5 days per week)
Job Type: Contract, Full-time hours
Clearance: Not required
Language: Strong written and verbal English communication required
Compensation: $37/hour (training rate of $23/hour for the first 4 weeks)

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About the Opportunity

This is an exciting opportunity to join a large financial services environment supporting a high-impact Financial Crimes and Anti-Money Laundering program. In this role, you will play a critical quality assurance function, helping ensure investigations and regulatory reporting meet strict compliance and risk standards.

You will work alongside experienced AML professionals in a fast-paced, highly collaborative setting where your expertise in quality control, STR review, and transaction monitoring will directly contribute to regulatory integrity and risk management outcomes. This is a fully on-site role offered across multiple Ontario locations.

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What’s in it for You

• Hands-on exposure within a large, established financial crimes program

• A role where your AML judgment and attention to detail truly matter

• The opportunity to contribute to meaningful regulatory and risk outcomes

• A professional environment that values accountability, collaboration, and continuous improvement

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Your Responsibilities

• You’ll perform quality reviews across a broad range of AML and ATF investigations, ensuring alignment with regulatory expectations

• In this role, you’ll assess transaction monitoring alerts and STRs, documenting clear, defensible recommendations

• You’ll identify trends, gaps, and control issues, providing insights to management to strengthen program effectiveness

• You’ll support the development and maintenance of AML policies, procedures, and quality frameworks

• You’ll manage competing priorities to meet service-level and productivity requirements

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Skills and Qualifications

• 3+ years of experience in AML, financial crime, or related compliance roles

• Hands-on experience with STR writing and review, quality control, and transaction monitoring investigations

• Strong working knowledge of FINTRAC guidelines, PCMLTFA/R, and FATF recommendations

• High attention to detail, sound judgment, and the ability to work independently

• CAMS or CFCS certification considered an asset

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Why Partner with Altis

If you’ve never worked with a staffing agency before, don’t worry, we make it easy. You’ll still engage directly with the client while we handle the logistics, provide guidance, and keep you informed every step of the way. We’ll represent your strengths, guide you through each stage of the process, and ensure the experience feels personal and transparent.

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Thank you for your interest.
Learn more about what it’s like to work with Altis:
[altisrecruitment.com/working-with-altis]

We appreciate the time and effort all applicants invest in their submissions. Please note that only candidates shortlisted for this role will be contacted directly. However, your profile will remain under consideration for future opportunities that align with your experience and career goals. All qualified applicants will receive fair consideration for employment. We welcome individuals of all backgrounds, experiences, and identities including those who identify as women, members of racialized groups, Indigenous Peoples, persons with disabilities, and 2SLGBTQIA+ communities. If you require an accommodation, please review our accessibility policy and reach out to our accessibility officer with any questions. Our human recruiters review all applications and always make the final hiring decision. On occasion, we also use AI-assisted tools to help review applications.