Job opportunity
Hybrid AML Investigator & Quality Control Analyst
Altis Technology
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
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Apply on source site 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
#J-18808-Ljbffr