Risk Analyst IIContract DetailsPosition Type:ContractContract Duration:1 yearExtension Possible:Yes – based on business needs and performanceConversion Possible:Yes – based on business needs and performanceStart:July 13 (onboarding completed by June 26)Pay Rate:$35.00–$40.00 / Hour (USD)Shift / Schedule:Monday–Friday, core business hours, 37.5 hours per week, 7.5 hours per day; overtime possibleTravel Requirements:Not requiredWork Authorization:Applicants must be authorized to work for ANY employer in the U.S. We are unable to sponsor or take over sponsorship of an employment Visa at this time.Work Location DetailsAnchor Days (in-office requirements) vary by location:Toronto – Tuesday and WednesdayOttawa – Monday and FridayMarkham – Wednesday and ThursdayJob SummaryGlobal Anti-Money Laundering at the client focuses on detecting and deterring the use of products and services for money laundering and terrorist financing activity. The dedication is upheld and deployed through four key team functions – Policy, Testing, Advisory and Operations – that together build the 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 the organization operates. This is a key resource and specialist role within a collaborative environment of 10–15 per team, with a 3-week AML training period and intensive onboarding focused on theory, system training, and regulatory knowledge. Performance will be measured by KPI – productivity and quality assurance.Key ResponsibilitiesConduct analysis of transactional activity to identify risks, trends,



and potential suspicious activity; determine whetherfurther investigation is requiredPrioritize and manage own workload to meet service level requirements for service and productivityProtect the interests of the organization – identify and manage risks, and elevate non-standard, high-risk transactions / activities as necessaryBe knowledgeable of practices and procedures within own area of responsibility and keep abreast of emerging trends for own functional areaAct 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 mattersContribute to the identification and implementation of recent products, operating workflow, additional services/products/applications, or operational efficienciesRun and review information against various lists and guidelines; ensure accuracy and flag deviationsManage and process activities with multiple steps, systems, and jurisdictions; focus of work is weekly, monthly or longer with additional ad-hoc responsibilities as requiredFind opportunities to improve service delivery and support operational improvementEnsure necessary due diligence to support the accuracy of all transactions/activitiesRequire 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 riskGenerally interact with internal colleagues and contacts and/or external customers; may provide process/policy guidance to othersParticipate fully as a member of the team, support a positive work environmentAct as a brand ambassador for your business area/function and the organization, both internally and externallyAdhere to internal policies/procedures and applicable regulatory guidelinesMaintain a culture of risk management and control, supported by effective processes in alignment with risk appetiteRequired Skills2 years of Risk Analyst experienceFundamental knowledge of AML operations, standards, procedures, laws, rules and regulationsExperience using computer applications including MS OfficeAbility to analyze, research, organize and prioritize work while meeting multiple deadlinesAbility to handle confidential information with discretionAbility to communicate effectively both written and verbalAbility to pay high attention to detailsPreferred SkillsCAMS/ACFCS certificationsPrior banking or financial institution experienceEducation RequirementsUndergraduate degree preferredWork Environment / Physical RequirementsContractor will have access to customer dataSome overtime allowedModerate to high risk work requiring in-depth knowledge of products, services, processes, procedures, and systems within area of specialtyDisqualifiersLong gaps in resume without explanation (1 year)Short contract historyBenefitsMedical, Vision, and Dental Insurance Plans401k Retirement FundAbout the ClientTop 10 North American bank providing comprehensive retail, commercial, and wealth solutions.About GTTGTT 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:26-05047#J-18808-Ljbffr

📌 Risk Analyst - $35 - $40 An Hour (Winnipeg)
🏢 GTT
📍 Winnipeg