Contract jobs in Vaughan, Ontario

Find contract jobs in Vaughan, Ontario and nearby towns within 25 km. Read the full details and apply.

Newest first

Within 25 km of Vaughan

Added 3 months ago
Senior Manager, Education (18-Month Contract)
Picton Mahoney Asset Management
Toronto, ON
Added 3 months ago
Senior Business Analyst, Data Integration & Performance Platform (12-Month Contract)
OMERS
Toronto, ON
Added 3 months ago
DI
Full Stack Engineer (1877)
Direct IT Recruiting Inc.
Toronto, ON
- $85 to $90 CAD / hour
Added 3 months ago
Affiliate Marketing Manager
Sage
Toronto, ON
Added 3 months ago
Bilingual AML Investigator
KPMG Canada
Toronto, ON
Added 3 months ago
Senior Full Stack .NET Developer - .Net Framework, .Net Core, C#, SQL Server
J&M Group
Toronto, ON
Added 3 months ago
Document Services Associate (12-month contract)
Foresters Financial
Toronto, ON
Added 3 months ago
GTA - Cabinet Installer & Finish Carpentry Subcontractor
The Byng Group
Toronto, ON
Added 3 months ago
GTA – Painting & Light Drywall Repairs -Independent Contractor
The Byng Group
Toronto, ON
Added 4 months ago
Software Developer in Test (Contract) -
CoreFactor Inc.
Toronto, ON
Added 3 months ago
Quality Control Analyst, Level 1 - Finished Products - 12 Month Contract
SGS
Mississauga, ON
Added 3 months ago
Senior Full Stack Developer (contract)
Capgemini
Toronto, ON
Added 3 months ago
Full Stack Developer (contract)
Capgemini
Toronto, ON
Added 3 months ago
DI
Full Stack Engineer (1876)
Direct IT Recruiting Inc.
Toronto, ON
- $85 to $90 CAD / hour
Added 3 months ago
Senior Product Manager
Resonaite
Markham, ON
Added 3 months ago
771 - BAYVIEW FAIRWAYS SA/EDP - Assistant Teacher
Family Day Care Services
Markham, ON
Added 4 months ago
Captioner and Note taker
Habitat Learn
Toronto, Ontario
Added 6 months ago
Specialized IT Consultant – Power BI
Symbiotic Digital
Toronto, ON
Added 3 months ago
TG
Onboarding Specialist (Contract)
TMX Group
Toronto, ON
- $70 to $75 CAD / hour
Added 3 months ago
Anti-Money Laundering Officer
Hays
Toronto, Ontario
Added 3 months ago
Senior Specialist, Insurance Education & Engagement / Inside Sales Representative (Contract to December 2026)
Ontario Medical Association
Toronto, Ontario
Added 3 months ago
Employer Liaison - Integrated Employment Services
ACCES Employment
Toronto, ON
Added 5 months ago
Business Data Analyst (Capital Markets)
Jay Analytix
Toronto, ON
Added 3 months ago
QA Specialist
Symbiotic Digital
Toronto, ON
Added 2 months ago
Talent Acquisition Specialist - 12 month contract
Aecon
Toronto, ON

Hays

Anti-Money Laundering Officer

Toronto, ON, Canada

Contract

Within 25 km of Vaughan · About 22.3 km from the city centre

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Job details

Job type: Contract
Experience: 2+ years of experience in AML, financial crime, or compliance roles
Posted: Jul 15, 2026

Original job description

Role: AML (Transaction Monitoring & EDD)

Location: Toronto

Type: Contract

Rate: CAD 23/hr to CAD 33 /hr

About the Role

We are looking to hire multiple AML Analysts to join a fast-paced Financial Crimes team in London, Ontario. This role is ideal for professionals with strong hands-on experience in Transaction Monitoring, Enhanced Due Diligence (EDD), and STR reporting.

You will play a key role in supporting AML investigations, regulatory reporting, and ongoing compliance activities while collaborating with internal stakeholders and leadership teams.

Key Responsibilities

Perform day-to-day activities related to the AML program
Conduct transaction monitoring reviews and support ongoing investigations
Gather, analyze, and document information for case assessments
Prepare accurate reports and maintain detailed recordkeeping
Draft and file Suspicious Transaction Reports (STRs) and other regulatory submissions
Provide recommendations and insights to support decision-making
Support AML leadership with ongoing compliance initiatives
Collaborate with internal and external stakeholders
Assist with additional tasks and projects as required

Required Skills & Experience

Mandatory: Strong experience in Transaction Monitoring and Enhanced Due Diligence (EDD)
Working knowledge of FINTRAC guidelines
Ability to manage multiple priorities in a deadline-driven environment
Strong analytical, organizational, and communication skills
Ability to build effective relationships with stakeholders

Qualifications

2+ years of experience in AML, financial crime, or compliance roles
Knowledge of PCMLTFA/R, FINTRAC regulations, and FATF recommendations
Experience preparing and submitting STRs or other regulatory reports
Familiarity with tools such as Refinitiv, LexisNexis, Dow Jones, or Actimize (asset)
CAMS or CFCS certification (asset)

Additional Details

Hybrid role (3 days onsite required)

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More about this job

Responsibilities

The role involves performing day-to-day activities related to the AML program, including transaction monitoring reviews and supporting ongoing investigations. The officer will also prepare reports, draft and file Suspicious Transaction Reports (STRs), and collaborate with stakeholders.

Requirements

Candidates must have strong experience in Transaction Monitoring and Enhanced Due Diligence (EDD), along with knowledge of FINTRAC guidelines. A minimum of 2 years of experience in AML, financial crime, or compliance roles is required.

Skills

Transaction Monitoring
Enhanced Due Diligence
Analytical Skills
Organizational Skills
Communication Skills
Regulatory Reporting
Case Assessments
STR Reporting
FINTRAC Guidelines
PCMLTFA/R
FATF Recommendations
Refinitiv
LexisNexis
Dow Jones
Actimize
CAMS

Visa sponsorship

Not detected in the job text

Keywords

Anti-Money Laundering
AML
Financial Crimes
Transaction Monitoring
Enhanced Due Diligence
STR Reporting
Regulatory Compliance
FINTRAC
PCMLTFA/R
FATF
Refinitiv
LexisNexis
Dow Jones
Actimize
CAMS
CFCS

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