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AML EDD Risk Analyst

Hospitality Full Benefits Career Growth
Company

Confidential

Location

toronto, Canada

Posted

May 31, 2026

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About This Opportunity

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...