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AML Investigator | Hybrid

Job in Toronto, Ontario, C6A, Canada
Listing for: Altis Technology
Full Time, Contract position
Listed on 2026-10-12
Job specializations:
  • Finance & Banking
    Financial Crime, Crypto & DeFi
Salary/Wage Range or Industry Benchmark: 60000 - 90000 CAD Yearly CAD 60000.00 90000.00 YEAR
Job Description & How to Apply Below
Position: AML Investigator | Hybrid  | 6-Month Contract

Altis Technology is seeking an AML Analyst in Toronto to independently investigate AML cases, including transaction monitoring alerts and EDD reviews, while maintaining documentation and timely reporting. The role supports a growing Compliance team during a busy period of increased activity and backlog reduction.

This 6‑month, full‑time contract offers collaboration with experienced professionals and potential for permanent conversion, with a hybrid work arrangement in Toronto, ON.

This opportunity is for the AML Investigator | Hybrid Toronto | 6-Month Contract role at Altis Technology.

For the AML Investigator | Hybrid Toronto | 6-Month Contract position at Altis Technology, we are reviewing applications now.

Step into the AML Investigator | Hybrid Toronto | 6-Month Contract role at Altis Technology in Toronto, ON, Canada and grow with us.

Please review the full job details above before applying.

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