Job Description
AML Financial Crime Risk Investigative Analyst (Toronto)
Location: Toronto, ON
Work Model: Hybrid (2 days onsite: Tuesday & Wednesday)
Job Type: 12‑month contract (potential for extension or conversion)
Schedule: Full‑time, Monday–Friday, 37.5 hours/week
Rate: Up to $38/hour
About the Opportunity
A leading Canadian financial institution is expanding its Global Anti‑Money Laundering (AML) Operations team and is seeking AML Financial Crime Risk Investigative Analysts in Toronto. This is an excellent opportunity to deepen your investigative AML experience within a high‑volume, risk‑focused setting that values learning, quality, and career growth.
You’ll work alongside collaborative teams dedicated to detecting and preventing money laundering, terrorist financing, and sanctions‑related risks across banking products and services.
What You’ll Do
- Conduct investigation...