Risk Analyst
Job Description
Vishal C.Vishal C. • FollowingPremium • FollowingTalent Advocate @ Global Technical Talent | Contract Recruitment ExpertTalent Advocate @ Global Technical Talent | Contract Recruitment Expert18h • Edited • 18 hours ago • Edited • Visible to anyone on or off LinkedIn
We’re Hiring! Risk Analyst III (AML) – 1 Year Contract 🚨
📍 Location: Toronto, ON (Hybrid – 4 Days in Office)
🕒 Start Date: Early November 2025
📄 Duration: 12 Months | Extension & FTE Possible
We’re looking for an experienced AML professional with strong investigations and STR filing background to join a dynamic and growing team. If you’re detail-oriented, passionate about fighting financial crime, and thrive in a collaborative environment — let’s talk!
✅ Must-Have Skills
🔍 5+ years of AML investigation & STR filing experience
📊 Strong analytical and reporting skills (Excel proficiency required)
📑 Knowledge of PCMLTFA & Canadian AML regulations
✍️ Excellent communication & documentation skills
🧠 Tech-savvy and quick to learn internal tools/systems
⭐ Nice-to-Have
🏦 Experience with a Canadian FI (especially one of the Big 5)
📈 QA/QC experience in AML functions
🎓 ACAMS certification or CFCI
