Job Description

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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 Enhance...

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