AML Investigator | Hybrid Toronto | 6-Month Contract
Altis Technology
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.
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