Get AI-powered advice on this job and more exclusive features.
Primary Job Title: AML EDD Risk Analyst- QA
Alternate/Related Job Titles:
Location: Toronto, ON
Onsite Flexibility: Hybrid - 4 days onsite per week (effective November 2025)
Contract Details:
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.
A top 10 Canadian bank delivering retail, commercial, wealth management, and wholesale banking services across North America. Known for its innovation, market leadership, and commitment to compliance.
GTT is a minority-owned staffing firm and a subsidiary of Chenega Corporation, a Native American-owned company in Alaska. As a Native American-owned, economically disadvantaged corporation, we highly value diverse and inclusive workplaces. Our clients are Fortune 500 banking, insurance, financial services, and technology companies, along with some of the nation’s largest life sciences, biotech, utility, and retail companies across the US and Canada. We look forward to helping you land your next great career opportunity!
Job Number: 25-26268
#J-18808-LjbffrAML EDD Risk Analyst • Toronto, ON, CA
SYSTRA Canada is part of the SYSTRA group, an international consulting and engineering group, a world leader in the design of transport infrastructures.SYSTRA Canada is an engineering and consultin... Show more
With 300+ employees across Canada, ivari is a company that’s making a difference in the world of life insurance.How? By finding and hiring employees who are passionate about helping people protect ... Show more
A leading financial application provider in Toronto is seeking a Compliance Manager & MLRO.The role entails overseeing licensing acquisition, ensuring compliance with regulations, and maintaining r... Show more
The vacant ERM Product Risk, Lead role will report to the Head of Enterprise Risk.This role provides authoritative, independent second‑line oversight for the Payments (Debit) products, a designated... Show more
Step into a senior role as an AWS Security Architect at our Richmond Hill office, focusing on hybrid work and advanced security solutions for cloud infrastructures.This position is ideal for a seas... Show more
A technology solutions provider in Toronto is seeking a Manager, Second Line of Defense to lead the BA Analytics team.You will be responsible for reviewing and challenging business practices, while... Show more
At Mace, our purpose is to redefine the boundaries of ambition.We believe in creating places that are responsible, bringing transformative impact to our people, communities, and societies across th... Show more
Become an Enterprise Risk Analyst at MNP in Toronto, focusing on internal audit and controls.Utilize industry knowledge to support clients in achieving operational effectiveness and compliance.In t... Show more
Unlock your potential at WealthONE as a Senior Risk Analyst in a hybrid work setting.You'll be essential in identifying risks while enhancing the bank's risk management strategies.As part of the Ri... Show more
At EDC, we support Canadian businesses to succeed globally, providing financial tools and expertise needed to explore new markets and reduce risks, all toward the goal of making Canada and the worl... Show more
Speaker Series events and access to LinkedIn Learning, that support employees’ career growth.HOOPP’s world class defined benefit pension plan, which can serve as an important part of your retiremen... Show more
Join as an Expert Risk Analyst specializing in third-party risk reporting and compliance.Leverage your analytical skills and AI tools to ensure adherence to crucial risk policies.In this mid-level ... Show more
Stantec is seeking a Senior Risk Analyst in Markham for a key transportation project.Focused on risk identification and mitigation, this full-time role is crucial to project success.As part of the ... Show more
Elevate your career as a Senior Nuclear Practice Leader at Arcadis, leading innovative radiological projects and mentoring professionals in the Radiation Risk Management sector.Arcadis seeks a Seni... Show more
Become an AML Strategy and Compliance Manager, steering compliance programs and enhancing detection strategies.Collaborate on training and operational readiness in a vital role.In this position, yo... Show more
Drive risk management initiatives at TMX Group as an Operational Risk Analyst in Toronto.This hybrid role emphasizes a proactive approach to operational resilience.Reporting to the Head of Risk, yo... Show more
Become a crucial part of Scarborough Health Network as a Risk Management Analyst in Governance, Risk, and Compliance.This full-time position emphasizes strategic security governance in a vibrant he... Show more
At HOOPP, the Senior Manager for Risk Analytics and Modelling will focus on enhancing financial risk modelling and creating effective strategies in a collaborative environment.This role involving r... Show more
){kind=logo}
