Hybrid AML Risk Analyst (Canada)

Hybrid AML Risk Analyst (Canada)

24 Oct
|
Global Technical Talent, an Inc. 5000
|
Canada

24 Oct

Global Technical Talent, an Inc. 5000

Canada

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 strong 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 rapid-paced

📌 Hybrid AML Risk Analyst (Canada)
🏢 Global Technical Talent, an Inc. 5000
📍 Canada

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