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Added 5 mins ago
SM
Medical Radiation Technologist (CT & X-Ray)
Stevenson Memorial Hospital
Alliston, ON
- Full-time
Demonstrated commitment to customer service and teamwork.
Added 5 mins ago
SM
Medical Radiation Technologist (CT & X-Ray)
Stevenson Memorial Hospital
Alliston, ON
- Internship
Demonstrated commitment to customer service and teamwork.
Added 5 mins ago
W
(CAN) People Greeter
Walmart
Stettler, AB
- Part-time
Provides friendly, fast, and professional service to every customer entering and exiting the store, creating a positive first and last impression.
Added 19 mins ago
SM
Medical Radiation Technologist (CT & X-Ray)
Stevenson Memorial Hospital
Alliston, ON
- Full-time
Demonstrated commitment to customer service and teamwork.
Added 19 mins ago
SM
Medical Radiation Technologist (CT & X-Ray)
Stevenson Memorial Hospital
Alliston, ON
- Internship
Demonstrated commitment to customer service and teamwork.
Added 19 mins ago
SM
Unit Assistant, Emergency
Stevenson Memorial Hospital
Alliston, ON
- Internship
Demonstrated commitment to customer service and teamwork.
Added 35 mins ago
Retail Sales Associate
Fire & Flower Inc.
Mississauga, ON
…promotional activities and must always maintain a high level of customer…
Added 35 mins ago
Pharmacy Assistant II - FT
Sobeys Capital Incorporated or a Franchise/Affiliate / ou une franchise/société affiliée
Fredericton, NB
…expectations. We are looking for friendly, knowledgeable, and professional individuals to join our team who will make meeting the health needs of our patients their top…
Added 35 mins ago
Conference Services Manager
Coast Hotels
Canmore, AB
…diverse perspectives and backgrounds strengthen our team, our service, and our connection to the communities we…
Added 35 mins ago
NA
Apprentice Security Systems Technician
New Age Group
Concord, ON
- $22 CAD / hour
- Full-time
…intrusion alarms, access control systems, safety procedures, customer service, and professional work…
Added 35 mins ago
NA
Level 1 Security Systems Technician
New Age Group
Concord, ON
- Full-time
…high-quality workmanship, innovative solutions, and exceptional customer experiences. Our technicians work with leading manufacturers and technologies while benefiting from ongoing…
Added 1 hour ago
WC
(CAN) People Greeter
Walmart Canada
Stettler, AB
- Full-time
Provides friendly, fast, and professional service to every customer entering and exiting the store, creating a positive first and last impression.
Added 1 hour ago
TG
Volunteers
The Guardians Family Support Services
AB · Greater Edmonton Metropolitan Area
- Full-time
Additional languages, lived experience, professional expertise, or community knowledge are welcome but not required.
Added 1 hour ago
WC
(CAN) Asset Protection Associate
Walmart Canada
Surrey, BC
- Full-time
Position Summary...The Asset Protection Associate plays a key role in creating and maintaining a safe, secure, and professional store environment for customers, associates, visitors, and…
Added 1 hour ago
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Temporary Sales Associate
Coach
Mississauga, ON
- Part-time
…support daily store operations. This role blends luxury‑retail service, omni‑channel selling, and team collaboration to drive brand loyalty and…
Added 1 hour ago
CS
Server - Part Time
Cogir Senior Living
Edmonton, AB · Glenora Park
- Part-time
Demonstrates excellent customer service skills
Added 1 hour ago
B
Versatile Technologist (Versatile Technologist-General)
Boeing
Winnipeg, MB · CAN - Winnipeg, Canada
- Full-time
Evaluates and communicates technical information and solutions with customers, suppliers and teammates at all levels of the organization in a professional manner
Added 1 hour ago
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Accounts Receivable Analyst
RI-MUHC | Research Institute of the MUHC | #rimuhc
Montreal, QC
- Full-time
Customer-service mindset with professional judgment.
Added 1 hour ago
Banquets - Server
Northland Properties
Dartmouth, NS
…event planning, creating memorable experiences with attentive service, product knowledge, fun and passion with one of Canada’s fastest growing hospitality groups – this is the role for…
Added 1 hour ago
Site Administrator
Del Property Management
ON
…the first point of contact for residents, board members, and service providers while ensuring smooth daily operations and maintaining high standards of customer…
Added 1 hour ago
Banquets - Server
Northland Properties
Calgary, AB
…event planning, creating memorable experiences with attentive service, product knowledge, fun and passion with one of Canada’s fastest growing hospitality groups – this is the role for…
Added 1 hour ago
SD
Pharmacy Assistant, Hourly Part Time Flexible Shifts
Shoppers Drug Mart
Edmonton, AB
- Part-time
Join a locally owned and operated store to help deliver health, beauty and convenience services in your community, and keep the customer at the centre of everything you do.
Added 1 hour ago
W
(CAN) General Merchandise Associate
Walmart
Port Coquitlam, BC
- Part-time
Provides friendly and professional customer service by greeting customers, assisting with product selection, promoting products and services, helping locate merchandise, supporting purchase…
Added 1 hour ago
W
(CAN) Asset Protection Associate
Walmart
Surrey, BC
- Full-time
The Asset Protection Associate plays a key role in creating and maintaining a safe, secure, and professional store environment for customers, associates, visitors, and vendors. By following…
Added 1 hour ago
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Brand Advocate East
Acosta
Vancouver, BC
- Full-time
Action-oriented professional who has an eye for details and be a true self-starter

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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