Talent.com
freelance.ca
Business Analyst With AML - 10+years (Banking Domain)freelance.ca • Toronto, Canada
Business Analyst With AML - 10+years (Banking Domain)

Business Analyst With AML - 10+years (Banking Domain)

freelance.ca • Toronto, Canada
30+ days ago
Job type
  • Full-time
Job description
Job Title: Business Analyst With AML - 10+years (Banking Domain)Location: Toronto Canada (Hybrid)Contract PositionWe are seeking an experienced AML Business Analyst with a strong Banking domain background to support Anti-Money Laundering (AML) and Financial Crime Compliance initiatives.Example: like BMOResponsibilities:
  • Gather, analyze, and document business and system requirements for AML projects.
  • Work closely with Compliance, Risk, Operations, and Technology teams.
  • Support AML transaction monitoring, sanctions screening, KYC/CDD, and regulatory reporting initiatives.
  • Create BRDs, FRDs, user stories, process flows, and functional specifications.
  • Conduct gap analysis and support business process improvements.
  • Collaborate with development and QA teams during SIT/UAT testing cycles.
  • Perform data analysis, data mapping, and reconciliation activities.
Required Skills:
  • 5+ years of Business Analyst experience.
  • Strong experience in AML, KYC, CDD, EDD, Transaction Monitoring, or Financial Crime Compliance.
  • Banking or Financial Services industry experience is mandatory.
  • Experience with requirements gathering, stakeholder management, and Agile methodologies.
  • Strong SQL, data analysis, and data mapping skills.
  • Excellent communication and documentation abilities.
Preferred:
  • Experience with AML platforms such as Actimize, Fenergo, Fircosoft, SAS AML, or similar.
  • Knowledge of FINTRAC, OFAC, FATF, or regulatory compliance frameworks.
  • Previous experience with Canadian banks or financial institutions.
Create a job alert for this search

Business Analyst With AML - 10+years (Banking Domain) • Toronto, Canada

Similar jobs

Sr. Business Analyst with Digitalization - Banking experience.

Iris Software Inc.Toronto, ON, CA
Full-time

Our Client which is a large Investment Bank is urgently looking to hire a.Business Analyst with Digitalization - Banking experience.Business Analyst with Digitalization - Banking experience.Locatio... Show more

 • Promoted

Lead Domain Business Analyst

Strategio Inc.Toronto, ON, CA
Full-time

We are seeking a Lead Domain Business Analyst to bridge the gap between business and technology within a sophisticated investment management environment.This role is ideal for someone who combines ... Show more

 • Promoted

Senior Business Analyst - Hybrid (Azure/Agile)

Rubicon PathToronto, ON, CA
Full-time

A leading consulting firm in Toronto is seeking a Senior Business Analyst.The role involves leading business analysis to assess client needs, developing strategies, and ensuring effective project m... Show more

 • Promoted

Strategic Business Systems Analyst in Banking with API Expertise

Soroc TechnologyToronto, ON, CA
Full-time

Elevate your career as a Strategic Business Systems Analyst specializing in Payments, Fraud, and AML.Drive critical requirements management for complex technology initiatives while collaborating wi... Show more

 • Promoted

Contract Senior Business Systems Analyst Role

Motion Recruitment Partners LLCToronto, ON, CA
Temporary

Take on an impactful role as a Senior Business Systems Analyst with a leading bank, available on a 6-month contract.Focus on data warehousing and credit process centralization.This position will in... Show more

 • Promoted

Business Analyst

MphasisToronto, ON, CA
Full-time

Business Analyst Role in Life and Annuity Domain for Onsite.Seeking an experienced Life and Annuity BA to work in Ingenium migration project.This role requires a deep understanding of the life insu... Show more

 • Promoted

Business Analyst - CRIMS

WiproToronto, ON, CA
Full-time

Charles River in planning and preparation for upgrade and migration, including knowledge transfer from CRD on current CRIMS customer installations.Initial analysis, including identification of cust... Show more

 • Promoted

Business Analyst

ARAG Legal Solutions Inc. (Canada)Toronto, ON, CA
Full-time

ARAG Group, is a global leader in legal expense insurance operating in 20 countries offering an innovative and comprehensive range of legal expense products and services for brokers, underwriting a... Show more

 • Promoted

Prime Brokerage Business Analyst – Platform Modernization

YochanaToronto, ON, CA
Full-time

A prominent IT consulting firm based in Toronto is seeking a skilled Business Analyst specializing in Prime Services to join their growing team.The chosen candidate will enhance business growth and... Show more

 • Promoted

Business Analyst

Fairstone BankToronto, ON, CA
Full-time +1

Fairstone Bank and its family of brands are united in delivering innovative, accessible and reliable financial solutions that enable Canadians to reach their goals.Over the years, our brand family ... Show more

 • Promoted

Client Business Analyst I

Mosaic North AmericaToronto, ON, CA
Full-time

Mosaic is a leading North American Integrated Agency, specialized in connecting with consumers through Experiential Marketing, Sales & Merchandising, and Shopper Marketing.At Mosaic, we are never s... Show more

 • Promoted

SAP Business Analyst

Bay Street StaffingToronto, ON, CA
Full-time

Contract (potential for Extension).Perform manual content testing to ensure accuracy and consistency across all pre-sign-on pages.Validate that mockups match live pages precisely and align with des... Show more

 • Promoted

Senior Banking API & Data Contracts Analyst

Tata Consultancy ServicesToronto
Full-time

A leading IT consulting firm in Toronto is seeking experienced candidates for a position involving defining KPIs, documenting debt collection journeys, and collaborating on API contracts.Applicants... Show more

 • Promoted

Agile Business Analyst for Finance

Ontario Teachers' Pension PlanToronto, ON, CA
Full-time

Leverage your passion for technology and finance as an Agile Business Analyst in Financial Management & Reporting.Foster collaboration in a hybrid work model to drive automated solutions.This posit... Show more

 • Promoted

Business Analyst Role - 4 Month Contract

DexianToronto, ON, CA
Temporary

Dexian is looking for a skilled Business Analyst for a four-month contract, specializing in enterprise applications.Bring your hands-on experience in workflow-driven platforms to the team.As a Busi... Show more

 • Promoted

Business Analyst

Connor, Clark & Lunn Financial Group (CC&L)Toronto, ON, CA
Full-time

Interested in joining one of Canada’s top performing asset managers? We are seeking a.This role leverages Order Execution Management Systems (OEMS) domain knowledge or similar to translate business... Show more

 • Promoted

Business Support Analyst - On-site Contract (8 months)

Brainhunter Systems LtdToronto, ON, CA
Temporary

A leading consulting firm is seeking a Business Support Analyst for an 8-month contract in Toronto, ON.This on-site position requires 3-5 years of related experience and excellent communication ski... Show more

 • Promoted

Business Systems Analyst AML Compliance

Apptoza Inc.Toronto, ON, CA
Full-time

Shape the future of AML technologies as a Business Systems Analyst in Toronto, ON.This role combines technical expertise with compliance needs to develop systems that meet regulatory standards in A... Show more

 • Promoted

Agile Business Analyst - Backlog & Requirements Expert

Yoush ConsultingToronto, ON, CA
Full-time

A consulting firm is seeking two Intermediate Level Business Analysts to enhance the functionality of a software system.The role involves providing business analysis support, conducting feasibility... Show more

 • Promoted

Digital Business Analyst with Merrithew

Merrithew®Toronto, Ontario, Canada
Full-time

Step into a rewarding opportunity as a Digital Business Analyst at Merrithew in Toronto, Ontario.This contract role is centered on enhancing business processes through clear documentation.Merithew ... Show more