Enhance your career as an AML Compliance Analyst at a leading Canadian financial institution in Toronto. Utilize your regulatory expertise and investigative skills to combat financial crime and ensure compliance.
This contract role calls for a detail-oriented compliance professional. You will closely collaborate with internal teams and external service providers to assess risks and support regulatory obligations. Your analytical acumen will drive improvements in the AML/ATF program and protect the integrity of financial services.
Key Responsibilities:
- Investigate AML/ATF transaction monitoring alerts
- Prepare and submit regulatory reports with precision
- Assess risks related to international wire transfers
- Collaborate to maintain accurate KYC records
- Monitor legislative updates and translate changes into compliance
Requirements:
- 3+ years in financial services with AML/ATF exposure
- University degree or college diploma related to compliance
- Strong knowledge of financial crime investigations
- Proficiency in compliance platforms and Microsoft tools
- Excellent analytical and investigative skills
Apply your attention to detail and judgement to excel in AML compliance within a supportive team.
AML Compliance Analyst in Toronto employer: Altis Technology
At Altis Technology, we pride ourselves on fostering a collaborative and innovative work culture that empowers our employees to excel in their roles. As an SAP Deployment Lead, you will benefit from comprehensive professional development opportunities and a supportive environment that values teamwork and continuous improvement. Located in a dynamic industrial setting, our company offers unique advantages such as hands-on experience with cutting-edge technology and the chance to make a significant impact on supply chain operations.
