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Added 2 days ago
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Anti-Money Laundering Analyst
Dexian
Toronto, ON
- Contract
…client relationships. The team ensures compliance with global Anti-Money Laundering (AML) requirements and applicable Canadian and U.S. regulatory standards while mitigating operational,…
Added 2 days ago
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Analyst, Legal and Regulatory Compliance
Desjardins
Montreal, QC
- Full-time
As a legal and regulatory compliance analyst, you help design, institute and coordinate the compliance framework and enforce related rules. You help ensure that oversight measures such as…
Added 2 days ago
Senior Analyst, Credit Analysis and Support Team - Anjou
Scotiabank
Montreal, QC
Ensuring adherence to the Bank’s Anti-Money Laundering program, Know Your Customer requirements and Guidelines for Business Conduct, by reporting any unusual occurrences or fraudulent…
Added 3 days ago
NB
Anti Money Laundering Analyst
National Bank of Canada
Montreal, QC
- Full-time
A career as a Financial Crime Analyst in the Financial Crime Management team at National Bank allows you to act as a specialist in preventing and monitoring money laundering and terrorist…
Added 4 days ago
BI
Compliance Analyst
Boyd Interactive
Toronto, ON · North York, ON
- $65,000 to $75,000 CAD / year
- Full-time
Assist with the review and implementation of Responsible Gaming & Anti-money Laundering (AML) activities and data for North American jurisdictions, including AML related regulatory…
Added 4 days ago
T
Senior Business Analyst - Tangerine
Tangerine
Toronto, ON
- Full-time
Hands-on experience working on Anti-Money Laundering (AML) initiatives is an asset
Added 4 days ago
Portfolio Analyst, Investment Solutions - 10 Month Contract
Scotiabank
Toronto, ON
Added 4 days ago
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Anti-Money Laundering Specialist
Hays
London, ON
- Contract
Added 4 days ago
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Business Banking Analyst – Virtual – Bilingual
CIBC
ON · AB · BC · Ontario VIRTUAL
- Full-time
…standards prescribed by CIBC policies and procedures, including: Anti-money laundering, Reputational and Legal Risk, Code of Conduct, Risk Management,…
Added 4 days ago
Senior Business Analyst - Tangerine
Scotiabank
ON · Toronto, ON
Hands-on experience working on Anti-Money Laundering (AML) initiatives is an asset
Added 4 days ago
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Anti-Money Laundering Analyst
Hays
London, ON
- Contract
Added 4 days ago
H
Anti-Money Laundering Analyst
Hays
Toronto, ON
- Contract
Added 5 days ago
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Anti-Money Laundering Analyst
Altis
Toronto, ON
- Contract
Added 5 days ago
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AML Analyst
Hays
Toronto, ON
- Contract
Our client is a well-established organization seeking an AML Analyst to support its Anti-Money Laundering (AML) program. The team is focused on identifying, assessing, and mitigating…
Added 5 days ago
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Anti-Money Laundering Specialist
Hays
Toronto, ON
- Contract
Seeking an AML Analyst to support Anti-Money Laundering (AML) and Financial Crime Compliance activities. The role involves conducting investigations, performing compliance reviews,…
Added 5 days ago
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Anti-Money Laundering Analyst
Hays
Toronto, ON
- Contract
Added 5 days ago
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Home Financing Officer - Northern Ontario
Scotiabank
Sudbury, ON
- Full-time
…broker, and Home Financing Advisor (HFA) channels. The Senior Analyst conducts file reviews, enhanced due diligence assessments, income verification and accountant statement follow-up, and…
Added 5 days ago
C
Business Banking Analyst – Virtual – Bilingual
CIBC
Quebec, QC
- Full-time
…standards prescribed by CIBC policies and procedures, including: Anti-money laundering, Reputational and Legal Risk, Code of Conduct, Risk Management,…
Added 6 days ago
FN
Associate Analyst, Commercial Asset Management
First National Financial LP
Toronto, ON · East York, ON
- Full-time
We are hiring an Associate Analyst, Commercial Asset Management!
Added 6 days ago
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Compliance Analyst
Allshores
Halifax, NS
- Full-time
Allshores is seeking a thoughtful, detail-oriented Compliance Analyst to join our collaborative team in Halifax. This is an exciting opportunity to make a meaningful impact by supporting…
Added 6 days ago
T
Senior Financial Crime Risk Analyst (5515)
TD
Markham, ON · Toronto, ON
- Full-time
University degree in Business or Computer Science and Certified Anti-Money Laundering Specialist (CAMS) preferred.
Added 9 days ago
PG
AML Risk Analyst
Peoples Group
Vancouver, BC
- Full-time
In this role, the AML Risk Analyst supports business units with Anti-Money Laundering (AML), Anti–Terrorist Financing (ATF), and sanctions evasion compliance and risk matters. They assist…
Added 9 days ago
QW
Compliance Analyst
Q Wealth Partners
Toronto, ON
- Full-time
Conduct monthly Anti-Money Laundering and Anti-Terrorism review of clients
Added 9 days ago
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Compliance Analyst
YouPotential
Toronto, ON · Greater Toronto Area, Canada
- Full-time
Conduct monthly Anti-Money Laundering and Anti-Terrorism review of clients
Added 9 days ago
First Party Fraud Detection Specialist
Scotiabank
Toronto, ON · Scarborough, ON
The First-Party and Synthetic Fraud Specialized Analyst is responsible for identifying, investigating, and mitigating complex fraud risks related to first-party fraud, synthetic identity…

Global Technical Talent, an Inc. 5000 Company

Risk Analyst

Toronto, ON, Canada

$35 to $42 CAD / hour · Contract

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Job details

Pay: $35 to $42 CAD / hour
Job type: Contract
Apply by: Nov 11, 2026
Experience: 2 years of Risk Analyst experience
Posting language: English
Posted: Oct 12, 2026

Original job description

Risk Analyst

Location: Toronto, ON

Onsite Flexibility: Hybrid – 2 days a week in office (Anchor Days: Tuesday and Wednesday)

Contract Details

Position Type: Contract
Contract Duration: 12 months (with potential for extension; conversion to permanent possible)
Pay Rate: C$35.00–C$42.00 / Hour (CAD)
Shift / Schedule: Monday–Friday, core business hours; overtime as needed
Travel Requirements: Not required

Job Summary

Pick up a newspaper, turn on the TV or stream a video and the topic of money crime is everywhere, because it is a threat across the world. At TD, we're committed to detect and deter anyone from using TD products or services for money laundering and terrorist financing activity. Our dedication is upheld and deployed through four key team functions – Policy, Testing, Advisory and Operations – that together build our Global Anti-Money Laundering (GAML) Program and professional community. AML Operations establishes processes to identify unusual and suspicious activities and transactions at the Bank, enterprise wide. The centralized team manages the daily activities related to Anti-Money Laundering, Bank Secrecy, Enhanced Due Diligence, Sanctions and Anti-Bribery/Anti-Corruption. Roles help to support compliance in these areas and other legislation in each jurisdiction where TD operates. The AML Financial Crime Risk Investigative Analyst provides AML analytical and/or operations process support within a defined area. As a key resource and specialist, you will build and maintain knowledge of relevant regulations as well as existing and emerging regulations affecting money laundering, terrorist financing and/or sanctions-based risk activity across the business.

Key Responsibilities

Conduct analysis of transactional activity to identify risks, trends, and potential suspicious activity; and determine whether further investigation is required.
Prioritize and manage own workload to meet service level requirements for service and productivity.
Protect the interests of the organization – identify and manage risks, and escalate non-standard, high-risk transactions / activities as necessary.
Be knowledgeable of practices and procedures within own area of responsibility and keep abreast of emerging trends for own functional area.
Act as a key resource/specialist owner or representative by providing technical subject matter expertise, analysis, or operational process support on AML/ATF and other sanctions-related matters.
Contribute to the identification and implementation of new products, operating workflow, additional services/products/applications, or operational efficiencies.
Run and review information against various lists and guidelines; ensure accuracy and flag deviations.
Manage and process activities with multiple steps, systems, and jurisdictions; focus of work is weekly, monthly or longer with additional ad-hoc responsibilities as required.
Find opportunities to improve service delivery and support operational improvement.
Ensure necessary due diligence to support the accuracy of all transactions/activities.
Require in-depth knowledge in a range of products and services, processes, procedures, and systems within own area of specialty and characterized by moderate to high risk.
Generally, interact with internal colleagues and contacts and/or external customers; may provide process/policy guidance to others.
Participate fully as a member of the team, support a positive work environment.
Act as a brand ambassador for your business area/function and TD, both internally and externally.
Adhere to internal policies/procedures and applicable regulatory guidelines.
Maintain a culture of risk management and control, supported by effective processes in alignment with risk appetite.

Required Skills

2 years of Risk Analyst experience
Fundamental knowledge of AML operations, standards, procedures, laws, rules and regulations
Experience using computer applications including MS Office
Ability to analyze, research, organize and prioritize work while meeting multiple deadlines
Ability to handle confidential information with discretion
Ability to communicate effectively both written and verbal
Ability to pay high attention to details

Preferred Skills

Banking or financial institution experience
CAMS/ACFCS certifications

Education Requirements

Secondary education or equivalent work experience required

Required Experience

2–4 years of industry, investigative, or AML operations experience

Nice-to-Have Experience

Investigative or AML operations background
Banking or financial institution experience

Medical, Vision, and Dental Insurance Plans
401k Retirement Fund

About the Client

This client is a leading financial services and banking institution operating across multiple jurisdictions in Canada and internationally, with a team-oriented culture emphasizing collaboration, agility, and compliance excellence. The organization employs risk analysts, AML investigators, compliance specialists, solutions developers, and technology professionals who work together to uphold enterprise-wide financial crime prevention standards. With a robust Global Anti-Money Laundering program and a strong emphasis on regulatory governance, this institution is recognized among the largest and most trusted financial institutions serving millions of customers across its network.

About GTT

GTT is a minority-owned staffing firm and a subsidiary of Chenega Corporation, a Native American-owned company in Alaska. We highly value diverse and inclusive workplaces and support Fortune 500 organizations across banking, financial services, technology, life sciences, biotech, utilities, and retail sectors throughout the U.S. and Canada.

Job Number: 26-16013 Industry: Finance & Accounting

#gttca

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More about this job

Responsibilities

Analyze transactions and related information to identify financial crime risks, suspicious activity, and cases requiring further investigation. Manage AML operations work to meet service requirements, maintain regulatory compliance, escalate high-risk activity, and contribute to process improvements.

Requirements

Requires secondary education or equivalent work experience, 2–4 years of industry, investigative, or AML operations experience, and fundamental knowledge of AML operations and regulations. Candidates should be proficient with computer applications such as MS Office and demonstrate strong analytical, organizational, communication, confidentiality, and attention-to-detail skills.

Skills

AML Operations
Transaction Analysis
Financial Crime Investigation
Risk Assessment
Suspicious Activity Detection
Anti-Money Laundering
Anti-Terrorist Financing
Sanctions Compliance
Enhanced Due Diligence
Regulatory Compliance
Research
Workload Prioritization
Attention to Detail
Confidential Information Handling
Microsoft Office
Written and Verbal Communication

Benefits

Medical Insurance
Vision Insurance
Dental Insurance
401(k) Retirement Fund

Visa sponsorship

Not detected in the job text

Keywords

Anti-Money Laundering
AML Operations
Anti-Terrorist Financing
Financial Crime
Transaction Monitoring
Suspicious Activity
Sanctions
Enhanced Due Diligence
Bank Secrecy
Anti-Bribery
Anti-Corruption
Risk Assessment
Regulatory Compliance
Investigations
Due Diligence
Operational Processes
Service Level Requirements
Risk Management
Microsoft Office
CAMS
ACFCS
Banking
Financial Services

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