AML Business Analyst
Duration: End of Oct
Hybrid: 4 days onsite. Team is currently doing 3 do to spacing but will go up to 4.
- Anchor Days (if applicable): Wednesday
Address: Wellington Street West
Responsibilities:
FI, works in a capital market environment
Understanding of Basic Securities types
Brokerage knowledge
Documentation skills
Strong interpersonal skills
50% BAU support – reaching out to colleagues for documents and follow up. Need to able to keep documentation.
50% PowerBI- if they have some technical background, could leverage to help automate processes and leverage PowerBI. Bridge gap with data analytics and reporting, presenting in excel, documenting logic.
*Candidates will need to be okay to do both aspects of the role. Both data analytics and reaching out to internal employees for BAU work. *
50% BAU support – reaching out to colleagues for documents and follow up. Need to able to keep documentation.
50% PowerBI- if they have some technical background, could leverage to help automate processes and leverage PowerBI. Bridge gap with data analytics and reporting, presenting in excel, documenting logic.
MUST-HAVE
1) BAU functions and remediation
2) Detail-oriented documentation, report writing, and investigative work
3) Audit experience
4) PowerBI/ Data Analytics
5) Capital Markets/ Securities knowledge
AML Business Analyst - BAU functions remediation and investigation 57873 • Toronto
Insight Global is looking to fill a SAP Business Analyst position for a prominent utility company based in Vancouver.This is a remote, 8-month contract with high possibility for extension.The succe... Show more
Elevate your career at Bank of China (Canada) as a Business Analyst specializing in Regulatory Reporting.Located in Markham, Ontario, this role is essential in advancing automation strategies withi... Show more
Transform business strategies as a Business Analyst II.Focus on analyzing and improving processes in a remote-first environment tailored for creativity and collaboration.As a vital member of the te... Show more
This role supports anti-money laundering (AML) efforts by reviewing customer information, assessing risk, and ensuring compliance with regulatory requirements.The position focuses on handling KYC (... Show more
Duration: 6 months to start + potential extension.Location: Toronto, ON - Hybrid - 2-3 days/week onsite.Rate: $80 -$100 CDN/hr C2C depending on overall experience.Job Description: We are looking fo... Show more
We are seeking a Senior Business Analyst with strong understanding of capital markets data, with emphasis on Corporate and Investment Banking.The base salary for this position will vary based on ge... Show more
As the Senior Agile Business Analyst (BA) you will serve as the facilitator between the Business and IT in truly understanding the business’s needs and playing a key role in the overall management ... Show more
Become an Intermediate Business Analyst at BMO, focusing on operational process enhancement through automation and AI.Position emphasizes in-person collaboration and problem-solving expertise.This ... Show more
A leading bank in the Americas is seeking a Technical Business Analyst in Toronto.The position involves bridging business and IT, facilitating requirements gathering, and contributing to team initi... Show more
Location: Toronto – 81 Bay, 31st Floor.Conduct testing of specific CIBC businesses and activities to assure compliance with Anti‑Money Laundering, Anti‑Terrorist Financing and Sanctions policy, rel... Show more
Iris's direct client, one of the leading Banking and Financial Company, is looking to hire a.Job Title: Sr Business Analyst (Portfolio Management).Location: Downtown Toronto, ON (Hybrid).Experience... Show more
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
A consulting firm in Toronto is seeking an experienced Business Analyst to enhance improvements in the pharmaceutical sector.You will gather and document business requirements, collaborate with cro... Show more
Elevate project outcomes as a Business Analyst in a hybrid work setting.Drive end-to-end implementations, shaping solutions through effective communication and agile methodologies while ensuring al... Show more
ZenaTech is a Nasdaq-listed technology company focused on AI drone, Drone as a Service (DaaS), enterprise SaaS and Quantum Computing solutions for mission-critical applications for business, govern... Show more
Lead the charge in regulatory compliance and operational enhancement as a skilled business analyst.Empower efficiency through detailed analyses and structured project management in a dynamic settin... Show more
A leading IT consultancy in Toronto is seeking an International Business Analyst specializing in Oracle Siebel.This role involves collaborating with business and IT stakeholders to elicit and docum... Show more
Pay Rate: $83 Location: Toronto ON Job Type: Contract Our client, a top banking client in Canada is looking to hire.Business Analyst - (Regulations).Hybrid - 2 day in office (Mondays and Wednesdays... Show more
){kind=logo}
