Job Specifications
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)
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.
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
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
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
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.
Thank you for your interest.
Learn more about what it’s like to work with Altis:
[altisrecruitment.com/working-with-altis]
About the Company
Altis Recruitment is a recognized leader in the delivery of recruitment and staffing services across Canada. We place qualified job seekers in temporary, contract and permanent positions within Finance and Accounting, Construction, Property Management, Administrative Support, Human Resources, Communications, Medical/Health Professionals and Information Technology, among others.
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