Altis Recruitment Looking for Anti-Money Laundering Officer at Toronto, Ontario, Canada Full Time

Our client is seeking a dedicated AML/ATF Officer to join their team, playing a pivotal role in ensuring compliance with anti-money laundering (AML) and terrorist financing (ATF) regulations. As the AML/ATF Officer, you will be responsible for daily transaction analysis and fostering collaboration with stakeholders.

This exciting contract opportunity is 3-months and has a hybrid structure offering 2 days in the office from Downtown Toronto (Yonge and Bloor).

Roles and Responsibilities

• Thoroughly review and investigate AML alerts generated by our monitoring systems.
• Analyze and assess Suspicious Transaction Reports (STRs) promptly and efficiently.
• Conduct daily transactional analysis to identify potential high-risk activities.
• Review and assess both high and low-risk clients, ensuring compliance with AML regulations.
• Ensure compliance with all relevant AML regulations and guidelines.
• Complete and submit all required FINTRAC reports accurately and on time.
• Liaise and collaborate with internal departments for independent research and information gathering.
• Provide support and expertise to other teams, fostering a culture of compliance awareness.
• Draft comprehensive case reports for team review.
• Submit Suspicious Transaction Reports (STRs) after a thorough investigation for secondary review.

Qualifications and Skills

• Bachelor’s degree in a related field or equivalent experience.
• Minimum of 2 years of dedicated AML experience, with a focus on alert handling and STR investigations.
• Certification in Anti-Money Laundering (e.g., CAMS) preferred.
• Strong understanding of AML regulations and compliance requirements.