Location
Markham
Job Type
Temporary
Posted
May 28, 2026
Job Description
We are seeking a detail-oriented Risk Analyst II to join our Global Anti-Money Laundering (GAML) Operations team. In this role, you will act as a frontline defender against financial crime by identifying and deterring money laundering and terrorist financing activities. You will conduct deep-dive analysis into transactional activity, ensuring the organization remains compliant with global regulations and internal risk appetites.
This position offers an intensive training program and a collaborative team environment, making it an ideal role for an analytical professional looking to deepen their expertise in Financial Crime Risk Management (FCRM).
Job Opportunity: Risk Analyst II (Global Anti-Money Laundering)
Location: Markham, ON (Hybrid - 2 days onsite, 3 days remote)
Duration: 1-year contract (Potential for extension or conversion based on performance)
Schedule: Monday – Friday, 37.5 hours per week (Core business hours)
Pay $41.75
Advanta...