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Primary Job Title: AML EDD Risk Analyst- QA

Alternate/Related Job Titles:

- Enhanced Due Diligence Analyst
- AML Quality Assurance Specialist
- Financial Crime Risk Analyst
- Senior AML Investigator
- Compliance Risk Analyst

Location: Toronto, ON

Onsite Flexibility: Hybrid - 4 days onsite per week (effective November 2025)

Contract Details:

- Position Type: Contract
- Contract Duration: 12.5 months
- Start: September 19, 2025
- End: September 30, 2026
- Pay Rate: C$35-45/hr
- Schedule: Monday-Friday, core business hours

Job Summary

Join a leading Canadian financial institution as an AML EDD Risk Analyst. In this role, you will perform quality assurance reviews on Enhanced Due Diligence (EDD) cases, high-risk client files, and politically exposed persons (PEPs). This is a long-term opportunity with strong potential for contract extension or conversion to full time.

Key Responsibilities

- Perform QA checks on case files for high-risk individuals and businesses.
- Verify

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