Hybrid AML Risk Analyst
Listed on 2026-10-14
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Finance & Banking
Banking Analyst, Financial Crime, Crypto & DeFi
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
The Hybrid AML Risk Analyst (Contract, 12 Months) role at Global Technical Talent, an Inc. 5000 Company is now open for applications in Toronto, ON, Canada.
Join us at Global Technical Talent, an Inc. 5000 Company as our next Hybrid AML Risk Analyst (Contract, 12 Months) in Toronto, ON, Canada.
We are currently recruiting a Hybrid AML Risk Analyst (Contract, 12 Months) for our team in Toronto, ON, Canada.
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