Get AI-powered advice on this job and more exclusive features. Primary Job Title:

AML EDD Risk Analyst- QA Alternate/Related Job Titles: Enhanced Due Diligence Analyst AML Quality Assurance Specialist Financial Crime Risk Analyst Senior AML Investigator Compliance Risk Analyst Location:

Toronto, ON Onsite Flexibility:

Hybrid - 4 days onsite per week (effective November 2025) Contract Details: Position Type:

Contract Contract Duration:

12.5 months Start:

September 19, 2025 End:

September 30, 2026 Pay Rate:

C$35-45/hr Schedule:

Monday-Friday, core business hours Job Summary

Join a

leading Canadian financial institution

as an AML EDD Risk Analyst. In this role, you will perform

quality assurance reviews

on Enhanced Due Diligence (EDD) cases, high-risk client files, and politically exposed persons (PEPs). This is a long-term opportunity with strong potential for contract extension or conversion to full-time. Key Responsibilities

Perform QA checks on case files for high-risk individuals and businesses. Verify account information, ownership structures, and ongoing monitoring requirements. Review and evaluate

transactions linked to higher-risk jurisdictions . Support AML and ATF compliance programs by detecting and escalating financial crime risks. Evaluate suspicious activity and document findings in alignment with regulatory reporting. Conduct trend analysis of AML/ATF results to identify risk gaps. Provide input on AML/EDD policies, procedures, and controls. Represent the QA function in projects and initiatives, serving as SME to internal partners. Stay current on

regulatory changes, market trends, and AML frameworks .



Collaborate with stakeholders to ensure compliance, risk control, and operational efficiency. Required Experience

8-10 years of relevant AML/EDD experience Proven work in

EDD workstreams

and high-risk customer reviews Experience handling

politically exposed persons (PEPs) Nice-to-Have Experience

Regulatory reporting exposure Financial institution or consulting background CAMS certification Required Skills

Enhanced Due Diligence (EDD) investigations High-risk customer reviews Politically Exposed Person (PEP) handling Preferred Skills

Regulatory reporting knowledge Case quality assurance in AML/ATF Strong organizational and multitasking skills Additional Skills

Coaching and mentoring capabilities Risk assessment and escalation Knowledge of sanctions and ABAC compliance Case documentation and reporting discipline About the Client

A top 10 Canadian bank delivering retail, commercial, wealth management, and wholesale banking services across North America. Known for its

innovation, market leadership, and commitment to compliance . About GTT

GTT is a minority-owned staffing firm and a subsidiary of Chenega Corporation, a Native American-owned company in Alaska. As a Native American-owned, economically disadvantaged corporation, we highly value diverse and inclusive workplaces. Our clients are Fortune 500 banking, insurance, financial services, and technology companies, along with some of the nation’s largest life sciences, biotech, utility, and retail companies across the US and Canada. We look forward to helping you land your next excellent career opportunity! Job Number:

25-26268

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📌 AML EDD Risk Analyst (Winnipeg)
🏢 Global Technical Talent, an Inc. 5000
📍 Winnipeg