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 prospect 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

📌 Aml Edd Risk Analyst - C$35 - C$45 An Hour (Toronto)
🏢 Global Technical Talent, an Inc. 5000
📍 Toronto