Job Specifications
Primary Job Title:
Risk Analyst
Alternate/Related Job Titles:
AML Investigator
Financial Crime Analyst
Compliance Risk Specialist
Location:
Toronto, ON
Onsite Flexibility:
Hybrid (Currently 2 days onsite; increasing to 4 days onsite as of January 31, 2026)
Contract Details:
Position Type: Contract
Contract Duration: 6+ months (extension and conversion possible)
Start: As Soon As Possible
Pay Rate: C$20 - C$25/hr
Job Summary:
The Risk Analyst supports investigative and risk management efforts within the financial crime compliance team of a top-tier Canadian bank. This role involves conducting case adjudications, data analysis, and risk assessments to identify suspicious activity and support AML and Sanctions compliance. The successful candidate will demonstrate strong investigative ability, attention to detail, and familiarity with FINTRAC, KYT/KYC, and banking risk frameworks.Key Responsibilities:
Conduct adjudications, risk assessments, and investigations for assigned cases.
Identify patterns and trends in financial transactions and client behavior.
Research, analyze, and preserve digital evidence for case documentation.
File Suspicious Transaction Reports (STRs) in accordance with FINTRAC regulations.
Collaborate with internal teams on risk detection, mitigation, and reporting.
Prepare and deliver seminars on AML, Sanctions/ABAC, or financial crime detection.
Maintain awareness of evolving criminal methodologies, AML trends, and cyber risks.
Lead or support small-scale projects and ensure compliance with internal policies.
Exercise discretion in managing confidential information and escalation processes.
Monitor service quality and identify opportunities for process improvement.
Contribute to a positive, inclusive, and collaborative team culture.
Required Experience:
Undergraduate degree or equivalent work experience.
2+ years of experience in risk management, investigations, or financial crime analysis.
Demonstrated experience in AML, ATF, ABAC, or Sanctions investigations.
Strong understanding of banking operations and compliance policies.
Excellent analytical, communication, and documentation skills.
Nice-to-Have Experience:
Experience with ACAMS certification or coursework.
Prior experience in Canadian banking risk or AML compliance.
Required Skills:
Investigations and case analysis
Risk management expertise
STR filing and FINTRAC compliance
Preferred Skills:
Advanced Excel proficiency
Knowledge of RGS, KYT, and KYC
Familiarity with digital forensics or financial data analysis
Additional Skills:
Strong organizational and presentation skills
Team collaboration and cross-functional communication
About the Client:
A Top 10 North American bank providing retail, commercial, and investment banking solutions. The organization promotes compliance integrity, digital innovation, and financial security across its operations.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: 25-28163 #gttca #gttjobs
About the Company
Global Technical Talent (GTT), a subsidiary of Chenega Corporation (www.Chenega.com) with over $1.3 billion in revenue and 5,800 US employees, is a leading provider of Total Talent Solutions. With a strong presence in the US, Canada, and India, GTT delivers Global Staffing, SOW (Statement of Work) solutions, RPO (Recruitment Process Outsourcing), Direct Sourcing, and Global Payroll services.
Headquartered in Portsmouth, New Hampshire, and founded in 1999, GTT has over 22 years of experience in the staffing industry. The comp...
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