Job Description
Altis Recruitment is seeking experienced professionals in AML analyst work in the Toronto, ON area. We have future openings for contract positions starting as soon as possible.
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.
The ideal candidates will have a strong background in anti-money laundering and enhanced due diligence.
Contract Duration: October 27 – December 31, 2025
Work Arrangement: ON SITE– 5 DAYS (Monday-Friday) onsite in Toronto, ON
Key Responsibilities:
Mandatory Requirements:
Required Skills & Qualifications:
Altis Recruitment represents the nation’s top talent for contract, temporary and permanent work within the areas of: Finance and accounting, construction and property management, administration, IT and senior-specialized roles. Each year, we partner with over 3,500 client employers and create over 8,500 placements for candidates within the private sector, all levels of government, crown corporations as well as non-profit organizations.
Altis Recruitment represents the nation’s top talent for contract, temporary and permanent work within the areas of: Finance and accounting, construction and property management, administration, IT and senior-specialized roles. Each year, we partner with over 3,500 client employers and create over 8,500 placements for candidates within the private sector, all levels of government, crown corporations as well as non-profit organizations.
...Internal Medicine - Physician at Baltimore, MD Veterans Affairs Medical Center - Veterans Health Administration summary: The position... ...Work Schedule: May vary depending on assigned facility needs. Travel: Not required. Virtual: This is not a virtual position....
...The CFO / Controller is a key member of the leadership team, reporting directly to the President, and will play a critical role in... ...of the corporate office, including staff supervision. This is a part-time role based in Albuquerque, NM. KEY RESPONSIBILITIES:...