Hybrid AML Risk Analyst (Contract, 12 Months) (Toronto)

Hybrid AML Risk Analyst (Contract, 12 Months) (Toronto)

15 Oct
|
Global Technical Talent, an Inc. 5000
|
Toronto

15 Oct

Global Technical Talent, an Inc. 5000

Toronto

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 solid 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

📌 Hybrid AML Risk Analyst (Contract, 12 Months) (Toronto)
🏢 Global Technical Talent, an Inc. 5000
📍 Toronto

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