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Added 13 mins ago
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Senior Analyst, FP&A
BRP
Montreal, QC · Greater Montreal Metropolitan Area
- Full-time
We are looking for a Senior Analyst, FP&A to support the financial modeling and planning needs of our Ecommerce business. The Senior Analyst will report to the Global Finance Manager for…
Added 13 mins ago
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Venture Capital Analyst
Workpal.id
Canada
- Full-time
We’re looking for a highly analytical and driven Venture Capital Analyst to support our investment team across deal sourcing, market research, due diligence, and portfolio analysis. This…
Added 13 mins ago
GC
REQ26-161- Financial Analyst
Glencore Canada
Quebec, QC
- Internship
Joining Mine Raglan as a Senior Financial Analyst means becoming part of a workplace that values people as much as performance. Our corporate culture emphasizes a healthy work-life balance,…
Added 28 mins ago
MS
Junior Power Trader
McGill St Laurent
Montreal, QC
- Full-time
Added 28 mins ago
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Manager, Finance and Budget
Government of Nunavut Recruitment
Arviat, NU
- Full-time
Reporting to the Chief Financial Officer (CFO), the Manager, Finance and Budget provides college-wide leadership and oversight of financial planning, budgeting, forecasting, and financial…
Added 28 mins ago
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BMO Capital Markets Summer 2027 Investment Banking Analyst, Toronto
BMO
Toronto, ON · FCP
- Full-time
As an Investment Banking Summer Analyst Intern at BMO Capital Markets, you will gain valuable exposure to a wide variety of industries and work with several financial products, including…
Added 28 mins ago
M
Specialist, Client Finance
Marketbridge
Remote, Canada
- Full-time
- Remote
We are looking for a detail-oriented and proactive Client Finance Analyst to support the financial management of our client portfolio. This role will partner closely with Finance and…
Added 28 mins ago
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Intermediate Accountant, Accounts Payable
OPTrust
Toronto, ON
- Full-time
This position will provide accounting and financial analysis services to OPTrust regarding payment transaction processing and reconciliation. This position will complete the monthly key…
Added 44 mins ago
M
Senior Tax Analyst
Manulife
Toronto, ON · Waterloo, ON
- Full-time
Relevant experience in corporate tax, tax accounting, financial reporting, audit or a related analytical role.
Added 44 mins ago
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Finance Analyst
RTX
Midland, ON
- Full-time
The Program Cost Controls Finance Team is seeking a Finance Analyst to support the Program Cost Controls Manager, with a primary focus on preparing, analyzing, and monitoring Estimates at…
Added 44 mins ago
Fraud Detection Analyst
Scotiabank
Toronto, ON
The Fraud Detection Analyst contributes to the success of the Tangerine Fraud Operations Team in Canada by detecting, investigating and mitigating fraudulent activity across Tangerine…
Added 44 mins ago
TT
Equity Application Support Analyst - Investment Banking
Tech Talent International
Montreal, QC
- $100,000 to $120,000 CAD / year
- Full-time
We currently have a role as a Equity Application Support Analyst - Investment Banking with our large consulting client, working for a investment bank in the downtown Montreal area.
Added 44 mins ago
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Production Support Specialist
Hays
Montreal, QC
- Contract
We are looking for a Technical Production Support Analyst who is interested in distributed systems and working with high-scale services. The successful candidate enjoys working in a…
Added 1 hour ago
BB
Analyst, Accounting Shared Service
Bed Bath & Beyond
Brampton, ON
- Full-time
Serve as a key member of the Accounting Shared Services team, supporting financial accuracy and operational efficiency.
Added 1 hour ago
QR
Analyste - Gestion de Prix de Ventes et Analyse de Données
Quincaillerie Richelieu
Montreal, QC
- Full-time
Richelieu Hardware is seeking a Sales Pricing Management and Data Analysis Analyst to join its Corporate Team at the Head Office in Saint-Laurent, Quebec.
Added 1 hour ago
QR
Analyste- Gestion des prix de vente et analyse de données
Quincaillerie Richelieu
Montreal, QC
- Full-time
Richelieu Hardware is looking to fill a permanent full-time position for a Sales Pricing & Data Analytics Analyst at our offices located in Saint-Laurent, Quebec.
Added 1 hour ago
C
Procurement Analyst (8 Month) - Winter 2027 Co-op
CIBC
Toronto, ON
- Full-time
…that create value across the organization. As a Procurement Analyst, you'll support in-depth financial, procurement, and data analysis while working closely with procurement partners,…
Added 1 hour ago
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Controller
Robertson & Company Ltd.
Markham, ON
- Full-time
Lead and develop a finance and accounting team of approximately 5 FTEs, including 3 Cost Accountants, 1 Accounting Manager, and 1 Financial Analyst.
Added 1 hour ago
SC
Financial Analyst
SPECTRAFORCE Canada
Gatineau, QC
- Contract
Job Title: Financial Analyst III (Bilingual – fluent in French and English)
Added 2 hours ago
VB
Senior Financial Analyst - 12 month contract
Vaco by Highspring
Toronto, ON
- $45 to $50 CAD / hour
- Contract
Role: The Senior Financial Analyst will play a key role in supporting the company’s financial reporting, technical accounting, and business decision-making processes. This role requires…
Added 2 hours ago
S
CRM Analyst
Sagard
Toronto, ON · Montreal, QC
- Full-time
Sagard is seeking a detail-oriented and technically curious CRM Analyst to support DealCloud as the firm’s core capital formation and investment deal pipeline platform.
Added 2 hours ago
RH
Senior Financial Analyst
Robert Half
Vancouver, BC
- $42 to $57 CAD / hour
- Contract
We are looking for a Senior Financial Analyst to join a leading organization in the Energy/Natural Resources sector in Vancouver, British Columbia. This 8 month contract opportunity is…
Added 2 hours ago
MI
Salesforce Business Analyst (Financial Services Cloud)
Maarut Inc
Montreal, QC
- Contract
The client is looking for a business analyst who acts as the functional Salesforce reference within a squad responsible for the wealth management advisors’ CRM. The role covers the full…
Added 4 hours ago
KD
Premier·ère analyste financier·ère | Senior Financial Analyst
Keurig Dr Pepper Canada
Montreal, QC
- Full-time
Added 4 hours ago
NB
Senior Analyst - SSI Expert
National Bank of Canada
Montreal, QC
- Full-time
A career as a Senior SSI Analyst in the Capital Markets Operations team at National Bank means acting as a specialist in OTC operations and payment processes. This role allows you to make a…

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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