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
Hybrid AML Risk Analyst (Contract, 12 Months) in Toronto employer: Global Technical Talent, an Inc. 5000 Company
At Global Technical Talent, we pride ourselves on fostering a dynamic and inclusive work culture that empowers our employees to thrive. As a Strategic Tech & Data Program Lead, you will benefit from comprehensive professional development opportunities, competitive compensation, and a collaborative environment that values innovation and teamwork. Located in a vibrant city, our company offers unique advantages such as access to cutting-edge technology and a diverse network of industry experts, making it an ideal place for those seeking meaningful and rewarding employment.
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Global Technical Talent, an Inc. 5000 Company Recruitment Team
