Scarborough, On Aml risk analyst Jobs – 70 Openings This Week

AML Business Analyst
GTT, LLC —Toronto, ON
- $40–$50 an hour
- Overtime
- Hybrid work
- Travel
- No travel
- Communication skills
- Dental care
- Work from home
Quick apply
5d
Financial Crime Risk Business Oversight Specialist (4910)
TD Bank —Toronto, ON
- $96,900–$136,800 a year
- Full-time
- Bachelor's
- Paid time off
Senior Business Process Analyst
iGaming Ontario —Toronto, ON
- $54.91–$68.64 an hour
- Full-time
- Hybrid work
- SQL
- Analysis skills
- Project management
12d
Product Analyst, Product Initiatives, Scotia Global Asset Management
Scotiabank —Toronto, ON
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
4d
Manager, Financial Crime Risk Management
TD Bank —Toronto, ON
- $96,900–$136,800 a year
- Full-time
- Analysis skills
- Presentation skills
- Communication skills
- Paid time off
5d
Technical Analyst
Scotiabank —Toronto, ON
- Microsoft Powerpoint
- Microsoft Excel
- English
- Tuition reimbursement
Compliance Manager
Corpay —Toronto, ON
- $98,000–$123,000 a year
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Dental care
- Paid time off
Quick apply
Consultant/Senior Consultant, Financial Crimes Analytics
Deloitte —Toronto, ON
- $68,000–$102,000 a year
- Temporary
- Hybrid work
- Oracle
- Doctoral degree
- Computer Science
Senior Analyst, ITSM Governance
Scotiabank —Toronto, ON
- Spanish
- DevOps
- English
- Tuition reimbursement
Business Systems Analyst
Scotiabank —Toronto, ON
- Computer Science
- DevOps
- Engineering
- Profit sharing
- Dental care
Sr. Business System Analyst
CGI —Toronto, ON
- $65,000–$115,000 a year
- Full-time
- Hybrid work
- SQL
- Python
Quick apply
7d
Sr Mgr, Fraud Strategy
Rogers Communications —Toronto, ON
- Full-time
- SQL
- Analysis skills
- Presentation skills
- Dental care
- Paid time off
Programmer Analyst Advisory
Scotiabank —Toronto, ON
- Computer Science
- SQL
- Bachelor's
- Tuition reimbursement
Senior Business System Analyst
BMO Financial Group —Toronto, ON
- $75,900–$141,900 a year
- Full-time
- SQL
- AWS
- Linux
- Tuition reimbursement
- Life insurance
Business Analysis Specialist
Scotiabank —Toronto, ON
- Computer Science
- Microsoft Office
- Bachelor's
- Tuition reimbursement
Senior Analyst, Strategy & Operations
Scotiabank —Toronto, ON
- Microsoft Powerpoint
- Microsoft Excel
- Microsoft Office
- Tuition reimbursement
Senior Business Analyst
Scotiabank —Toronto, ON
- Contract
- Bilingual
- Spanish
- Computer science
- Tuition reimbursement
Senior Analyst, IT Service Management Governance
Scotiabank —Toronto, ON
- Spanish
- DevOps
- English
- Tuition reimbursement
Manager, HR Reporting & Analytics
Scotiabank —Toronto, ON
- Microsoft Excel
- SQL
- Bachelor's
Sr. SAP HCM Payroll Specialist
Scotiabank —Toronto, ON
- Spanish
- Computer Science
- Master's degree

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aml risk analyst jobs near scarborough, on

AML Business Analyst

GTT, LLC -
Toronto, ON

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Job details

Contract
$40–$50 an hour
5 days ago

Qualifications

Post-secondary education
Communication skills
Time management

Full job description

AML Business Analyst

Location: Toronto, ON

Onsite Flexibility: Hybrid 4 days onsite, 1 day work from home (Friday is work from home, subject to change)

Contract Details

Position Type: Contract
Contract Duration: 2 months (with potential for extension based on business needs and performance; conversion to permanent also possible based on business needs and performance)
Pay Rate: C$40.00 C$50.00 / Hour (CAD)
Shift / Schedule: Monday Friday, core business hours 37.5 hours per week, 7.5 hours per day (8:00 AM 4:00 PM); overtime possible
Travel Requirements: Not required

Job Summary

This is a backfill contract role within a team of 7 supporting Anti-Money Laundering (AML) operations at a major financial institution. The successful candidate will be responsible for supporting screening against various watchlists and flags, operating primarily through internal interactions. The contractor will have access to customer data and will be measured on performance metrics including SLAs, KPIs, daily/monthly goals, and quality of work. The role offers an opportunity for long-term career development and the chance to gain AML knowledge and experience within a collaborative, fast-paced environment. Meeting time is minimal approximately 1 hour per week.

Key Responsibilities

Support screening against various watchlists and flags
Conduct day-to-day AML operational activities aligned to SLAs, KPIs, and daily/monthly quality goals
Interact primarily with internal stakeholders
Handle and review customer data in compliance with regulatory and organizational standards
Complete a TD onboarding process and formal job-specific training during the initial 2-week training period
Manage time and priorities effectively to meet daily and monthly performance targets
Pivot between tasks as needed, demonstrating adaptability and a willingness to take initiative

Required Skills

Minimum 2 years of AML experience (closer to 4 years preferred)
Adverse media experience
Experience with Money Service Business (MSB) and/or Politically Exposed Persons (PEP) screening
Previous experience in screening processes and understanding of those processes
Strong communication skills (written and verbal)
Strong time management and priority management skills
Attention to detail; self-starter and adaptable
Flexible and able to pivot from one task to another
Willingness to learn and takes initiative

Preferred Skills

ACAMS certification
Banking or financial institution experience

Education Requirements

Post-secondary education preferred

Required Experience

Minimum 2 years of AML experience (closer to 4 years is preferred)
Experience supporting screening against watchlists/flags
Experience working within AML or financial crime compliance environments

Nice-to-Have Experience

Experience within a banking or financial institution setting

Medical, Vision, and Dental Insurance Plans
401k Retirement Fund

Important Notes

Interview process: 1 step, virtual, 45 minutes, 1-on-1
Candidates with a pattern of job hopping or multiple short contracts may be disqualified from consideration

About the Client

This client is a leading financial services and banking institution operating across Canada and global markets, with dedicated teams supporting financial crime risk management and global sanctions compliance. The organization employs thousands of professionals across functions including AML analysts, compliance specialists, business analysts, and risk management professionals who collaborate within a culture that emphasizes long-term growth, agility, and career development. The FCRM Canada & Global Sanctions division works to protect the integrity of financial systems, serving a broad customer base and supporting regulatory obligations at scale.

About GTT

GTT is a minority-owned staffing firm and a subsidiary of Chenega Corporation, a Native American-owned company in Alaska. We highly value diverse and inclusive workplaces and support Fortune 500 organizations across banking, financial services, technology, life sciences, biotech, utilities, and retail sectors throughout the U.S. and Canada.

Job Number: 26-09806 Industry: Operations & Management

#LI-Hybrid #gttca

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AML Business Analyst

Contract Details

Job Summary

Key Responsibilities

Required Skills

Preferred Skills

Education Requirements

Required Experience

Nice-to-Have Experience

Important Notes

About the Client

About GTT