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About the Role
Get AI-powered advice on this job and more exclusive features. 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 con...
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 con...
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