Strategic AML & Sanctions Compliance Analyst

Toromont Industries Ltd. is seeking an Analyst, AML & Sanctions Compliance to support development, monitoring and execution of the company’s AML/ATF and sanctions program in Canada.

This permanent, full-time role reports to Corporate Finance with a dotted-line to Legal and collaborates with Sales, Operations, Finance and IT. The role translates regulatory requirements into practical controls, assists in risk assessments, policy maintenance and reporting for FINTRAC and PCMLTFA compliance across