Altis Technology is seeking an AML Analyst for a contract role in Toronto, with hybrid work (3 days on-site). The position covers transaction monitoring, enhanced due diligence, and regulatory reporting within a professional services environment.
Toronto or London, Ontario locations are available, with strong written and verbal English communication expected. The role emphasizes collaboration with compliance professionals to investigate activities, prepare regulatory reports, and ensure FINTRAC
Hybrid AML Investigator & Quality Control 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.