Get AI-powered advice on this job and more exclusive features.Primary Job Title:AML EDD Risk Analyst- QAAlternate/Related Job Titles:Enhanced Due Diligence AnalystAML Quality Assurance SpecialistFinancial Crime Risk AnalystSenior AML InvestigatorCompliance Risk AnalystLocation:Toronto, ONOnsite Flexibility:Hybrid - 4 days onsite per week (effective November 2025)Contract Details:Position Type:ContractContract Duration:12.5 monthsStart:September 19, 2025End:September 30, 2026Pay Rate:C$35-45/hrSchedule:Monday-Friday, core business hoursJob SummaryJoin aleading Canadian financial institutionas an AML EDD Risk Analyst. In this role, you will performquality assurance reviewson Enhanced Due Diligence (EDD) cases, high-risk client files, and politically exposed persons (PEPs). This is a long-term opportunity with solid potential for contract extension or conversion to full-time.Key ResponsibilitiesPerform QA checks on case files for high-risk individuals and businesses.Verify account information, ownership structures, and ongoing monitoring requirements.Review and evaluatetransactions 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 onregulatory changes, market trends,



and AML frameworks .Collaborate with stakeholders to ensure compliance, risk control, and operational efficiency.Required Experience8-10 years of relevant AML/EDD experienceProven work inEDD workstreamsand high-risk customer reviewsExperience handlingpolitically exposed persons (PEPs)Nice-to-Have ExperienceRegulatory reporting exposureFinancial institution or consulting backgroundCAMS certificationRequired SkillsEnhanced Due Diligence (EDD) investigationsHigh-risk customer reviewsPolitically Exposed Person (PEP) handlingPreferred SkillsRegulatory reporting knowledgeCase quality assurance in AML/ATFStrong organizational and multitasking skillsAdditional SkillsCoaching and mentoring capabilitiesRisk assessment and escalationKnowledge of sanctions and ABAC complianceCase documentation and reporting disciplineAbout the ClientA top 10 Canadian bank delivering retail, commercial, wealth management, and wholesale banking services across North America. Known for itsinnovation, market leadership, and commitment to compliance .About GTTGTT 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 great career opportunity!Job Number:25-26268#J-18808-Ljbffr

📌 Aml Edd Risk Analyst - C$35 - C$45 An Hour (Winnipeg)
🏢 leading Canadian financial institution
📍 Winnipeg