Hybrid AML Risk Analyst (Contract, 12 Months)

Global Technical Talent, an Inc. 5000 Company; Toronto; Hybrid; CAD 48,000 - 58,000; Full time

Job summary

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 fast-paced

Qualifications

• 2 years of Risk Analyst experience
• Fundamental knowledge of AML operations, standards, procedures, laws and regulations
• Experience using MS Office
• Ability to analyze, research, organize and prioritize work while meeting multiple deadlines
• Ability to handle confidential information with discretion
• Ability to communicate effectively both written and verbal
• High attention to details
• AML knowledge: understanding of money laundering, suspicious transactions, and financial crime indicators
• Risk analysis and risk assessment skills

Responsibilities

• Analyze transactional activity to identify risks, trends, and potential suspicious activity
• Prioritize workload to meet service level requirements
• Protect the organization's interests by identifying and managing risks
• Stay informed on emerging AML trends
• Provide subject matter expertise on AML and sanctions
• Contribute to new products, workflows, and efficiencies
• Review information against lists and guidelines for accuracy
• Manage tasks across multiple systems and jurisdictions

Skills

2 years of Risk Analyst experience

Fundamental AML knowledge

MS Office

Analytical skills

Discretion with confidential data

Effective communication

Attention to detail

Transaction analysis

Risk assessment

Work under deadlines

Education

Secondary education or equivalent

CAMS or ACFCS certification preferred

Tools

MS Office

Job description

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 fast-paced