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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, Ontario, CA
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