AML EDD Risk Analyst

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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 account information, ownership structures, and ongoing monitoring requirements.

Review and evaluate

transactions linked to higher-risk jurisdictions .

Support AML and ATF compliance programs by detecting and escalating financial crime risks.

Evaluate suspicious activity and document findings in alignment with regulatory reporting.

Conduct trend analysis of AML / ATF results to identify risk gaps.

Provide input on AML / EDD policies, procedures, and controls.

Represent the QA function in projects and initiatives, serving as SME to internal partners.

Stay current on

regulatory changes, market trends, and AML frameworks .

Collaborate with stakeholders to ensure compliance, risk control, and operational efficiency.

Required Experience

8-10 years of relevant AML / EDD experience

Proven work in

EDD workstreams

and high-risk customer reviews

Experience handling

politically exposed persons (PEPs)

Nice-to-Have Experience

Regulatory reporting exposure

Financial institution or consulting background

CAMS certification

Required Skills

Enhanced Due Diligence (EDD) investigations

High-risk customer reviews

Politically Exposed Person (PEP) handling

Preferred Skills

Regulatory reporting knowledge

Case quality assurance in AML / ATF

Strong organizational and multitasking skills

Additional Skills

Coaching and mentoring capabilities

Risk assessment and escalation

Knowledge of sanctions and ABAC compliance

Case documentation and reporting discipline

About the Client

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 .

About GTT

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

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