Aml Remote Jobs in Toronto, ON (NOW HIRING)

This role is strictly for people in a bank's wire/swift department. This is NOT an IT job/contract.

Job Title: Senior SWIFT Administrator (Global Level)

Type: Short-Term Consulting Contract (3 Months)

Location: Remote with availability for international coordination

Start Date: Immediate

Reports to: Executive Leadership, AltFunds Global Corp

AltFunds Global Corp is a leading provider of structured financial advisory services, specializing in alternative banking strategies, bank instruments, and secure fund movement infrastructure for high-net-worth clients and institutions. We deliver compliance-driven, high-value transaction solutions with speed, discretion, and precision.

We seek a highly experienced Senior SWIFT Administrator / Network Manager for a three-month consulting engagement to oversee and execute secure global payment messaging infrastructure. This technical role involves full back-end access to SWIFT messaging systems and includes responsibilities related to secure data transmission between financial institutions, system configuration, and compliance with industry-standard protocols and regulatory requirements.

This role is central to a time-sensitive, high-value transaction project involving the execution of interbank messaging procedures including, but not limited to, MT103, MT202, MT199, and MT799 formats. The ideal candidate will have previous experience with server-to-server bank communication setups and direct communication with receiving and issuing bank compliance officers.

• Configure, monitor and manage all SWIFT-related messaging infrastructure for high-value international transfers

• Execute message formats including MT103, MT202, MT799, MT199 with compliance to SWIFT FIN/CBPR+ standards

• Coordinate with the receiving bank to ensure server-to-server communication protocols are securely established

• Oversee message delivery confirmations (RMA authorizations, SWIFT GPI tracking, acknowledgments)

• Ensure all communications align with AML, FATF, and Basel compliance standards

• Maintain audit trail and reporting structures for all transmitted messages

• Advise AltFunds Global and its legal/treasury partners on optimal timing and sequencing for multi-step wire transactions

• Liaise directly with counterparty institutions’ compliance and operations departments to confirm acceptance of MT799 pre-advice and MT103/202 final confirmations

• Provide oversight and documentation in connection with procedures outlined in the ACRB March 2025 Transfer Protocols, including bank-to-bank and server-to-server delivery sequences

• Minimum 10 years of SWIFT system administration and network management experience within the financial services sector

• Proven experience managing SWIFT FIN messages: MT103, MT202, MT799, MT199

• Demonstrated experience in handling secure server-to-server payment messaging configurations between global banking institutions

• Deep familiarity with payment processing, SWIFT protocols, and interbank transfer controls

• Understanding of KYC, AML, and international banking compliance frameworks

• Substantial documentation and reporting capabilities

• Ability to work under tight timelines with minimal supervision and a high degree of discretion

• Experience with high-volume, high-value transactional environments preferred

• Duration: 3 months (with possible extension based on project requirements)

• Remote with coordination across global time zones

• Must be available for real-time communications and verification procedures during active wire operations

• Compensation commensurate with experience and project sensitivity

Qualified applicants should submit a CV outlining relevant experience, two professional references, and a brief cover letter detailing recent SWIFT or server-to-server banking projects. Applications should be submitted their resume here.

Subject: Senior SWIFT Administrator – Consulting Application