14 Oct
|
Global Technical Talent, an Inc. 5000
|
Ontario
14 Oct
Global Technical Talent, an Inc. 5000
Ontario
Global Technical Talent is seeking a Risk Analyst for a 12-month contract in Toronto, with hybrid work requiring 2 days in office (anchor days: Tuesday and Wednesday). Ideal candidates have 2+ years AML operations experience, knowledge of sanctions and money laundering regulations, and robust analytical skills to review transactions and identify risks within a multi-jurisdictional framework.
The role requires discretion with confidential information and adherence to SLAs in a fast-paced
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📌 Hybrid AML Risk Analyst (Contract, 12 Months) (Ontario)
🏢 Global Technical Talent, an Inc. 5000
📍 Ontario