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Added 1 hour ago
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Clinical Trial Financial Control Analyst, Oncology Portfolio
RI-MUHC | Research Institute of the MUHC | #rimuhc
Montreal, QC
- Full-time
We are seeking a Clinical Trial Financial Control Analyst to provide independent financial control and reconciliation for Oncology-sponsored clinical research studies. Reporting within the…
Added 1 hour ago
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Accounts Receivable Analyst
RI-MUHC | Research Institute of the MUHC | #rimuhc
Montreal, QC
- Full-time
We are looking for an Accounts Receivable Analyst to join our Finance team and support the organization’s end-to-end receivables operations.
Added 11 hours ago
Business Analyst
Public Service Delivery
Winnipeg, MB
This position is responsible for managing the testing process, including articulating business requirements, developing and executing test cases, participating in system testing, reviewing…
Added 11 hours ago
PS
Senior Analyst / Associate, Infrastructure Investments
Public Sector Pension Investment Board
Montreal, QC
- Full-time
…Headquartered in Ottawa, PSP Investments has its principal business office in Montréal and offices in New York, London and Hong…
Added 20 hours ago
NB
Trading Support Analyst
National Bank of Canada
Montreal, QC
- Full-time
Work closely with Compliance, Operations, Technology, and other business partners to ensure smooth and accurate transaction processing.
Added 20 hours ago
NB
Chief Functionnal Analyst MCP Client Domain
National Bank of Canada
Montreal, QC
- Full-time
Your role is a hybrid of business analyst/functional analyst.
Added 20 hours ago
NB
Senior Analyst Custody Invoicing
National Bank of Canada
Toronto, ON
- Full-time
A career as a Senior Analyst, Custody Invoicing within the Custody Operations team at National Bank Trust means acting as a subject matter expert in custody operations and supporting…
Added 20 hours ago
Actuarial Analyst
Talent Acquisition Team at Westland Insurance. Text reply only.
Surrey, BC
Westland Insurance Group Ltd is growing and has an exciting opportunity for an Actuarial Analyst to join our growing team. This hybrid role is based out of our Head Office in Surrey, BC.
Added 1 day ago
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Senior Financial Analyst
Aston Carter
Vancouver, BC
- $100,000 to $115,000 CAD / year
- Full-time
Aston Carter's large client is seeking a Senior Financial Analyst to join their team! This individual will play a critical role in the financial management of assigned programs. This…
Added 1 day ago
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Third Party Risk & Governance Analyst
OnX
Toronto, ON · Greater Toronto Area, Canada
- Contract
One of Client is looking to add a Third Party Risk & Governance Analyst to their team.
Added 1 day ago
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Legal Services Analyst *Amended*
Government of Manitoba
Winnipeg, MB
- Full-time
…Housing, Addictions and Homelessness is seeking a Legal Services Analyst to provide legal research and analysis in support of departmental operations and strategic initiatives. This…
Added 1 day ago
AC
Analyste Comptable/Accounting Analyst
Aston Carter
Montreal, QC
- $36 to $43 CAD / hour
- Full-time
Added 1 day ago
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Senior Business Analyst - Investment/Asset Management
PICTON Investments
Toronto, ON
- Full-time
PICTON Investments is seeking a seasoned Senior Business Analyst to bridge business needs with technology solutions across our investment management platform. In this role, you will partner…
Added 1 day ago
ES
Product Owner
Epsilon Solutions Ltd.
Mississauga, ON
- Contract
2 years of experience in Surety, Commercial Insurance, Specialty Insurance, or a related business domain.
Added 1 day ago
GO
Business Analyst
Government of Manitoba
Winnipeg, MB
- Full-time
This position is responsible for managing the testing process, including articulating business requirements, developing and executing test cases, participating in system testing, reviewing…
Added 1 day ago
TI
Data Quality Analyst
Transportation Investment Corporation
Vancouver, BC
- $83,000 to $114,000 CAD / year
- Full-time
The Data Quality Analyst is responsible for ensuring the accuracy, reliability and consistency of information classified by organizational business processes using a structured taxonomy.…
Added 1 day ago
A
Senior Mechanical Engineer – Mines and Ports
AECOM
Sudbury, ON · Calgary, Alberta
- $145,000 to $195,000 CAD / year
- Full-time
Familiarity with Sidewinder and/or Belt Analyst Conveyor Design Applications.
Added 1 day ago
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Sr. Business Analyst, Reinsurance
Sapiens
Canada
- Full-time
The Senior Business Analyst operates under limited supervision taking the lead as a client liaison, conducting business process analysis, needs assessments, and preliminary cost/benefits…
Added 1 day ago
PS
Senior Analyst, Data Delivery and Enablement (Data Management)
Public Sector Pension Investment Board
Montreal, QC
- Full-time
As a Senior Analyst, Data Delivery and Enablement (Data Management) you will act as a subject matter expert responsible for ensuring the reliability, consistency, and relevance of the data…
Added 1 day ago
GV
Analyste en approvisionnement
Groupe Vision
Canada
- Full-time
…élaboration de rapports à l’aide d’outils tels que Tableau, Navision, Business Central ou Power…
Added 1 day ago
EL
Financial Analyst, Investment Administration
Empire Life
Toronto, ON
- Full-time
Empire Life is looking to hire a Financial Analyst to join our Investment Administration team! We are actively seeking candidates to fill a current, open position.
Added 1 day ago
MI
Store Automated Ordering Replenishment Analyst
Metro Inc.
Toronto, ON · Etobicoke, ON
- Full-time
The SAO Replenishment Analyst is responsible for ensuring the right product is replenished in the right quantities to meet demand through automated store replenishment processes. Acting as…
Added 1 day ago
LT
Microsoft Dynamics 365 Solution Architect / Dynamics Architect
Lorven Technologies Inc.
Toronto, ON · Greater Toronto Area, Canada
- Contract
…design, architecture, and delivery of enterprise-scale CRM and business application solutions. The ideal candidate will possess deep expertise in Dynamics 365 Customer Engagement (CE),…
Added 1 day ago
A
Senior Mechanical Engineer – Mines and Ports
AECOM
Markham, ON · Calgary, Alberta
- $150,000 to $220,000 CAD / year
- Full-time
Familiarity with Sidewinder and/or Belt Analyst Conveyor Design Applications.
Added 1 day ago
KC
Database Analyst
Keyano College
Fort McMurray, AB
- Full-time
Keyano College’s Information Technology Services Department is currently seeking a Database Analyst to join their dynamic team. The Database Analyst’s role is to design, install, and…

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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