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Please Go through the Following Job Description and share your resume.

Business Analyst with (AML and Capital Markets)

Location :: Toronto, ON

Contract

Hybrid (Working 2-3 days from Office)

Job Description

We are looking for an experienced Business Analyst with strong banking domain expertise, particularly in Anti-Money Laundering (AML) and Capital Markets. The ideal candidate will have a solid understanding of data-intensive systems, solid technical skills, and proven experience working in Agile delivery models. This role involves close collaboration with business stakeholders, technology teams, and data engineers to deliver regulatory, risk, and analytics-driven banking solutions.

Key Responsibilities

Engage with business stakeholders to gather, analyze, and document business requirements related to AML, Capital Markets, and other banking initiatives

Translate business requirements into functional, data, and technical specifications

Analyze source-to-target data mappings, ETL workflows, and data transformation logic

Work closely with data engineering teams on ETL mapping, data modeling, and data validation

Use SQL to perform data analysis, reconciliation, impact analysis, and defect validation

Support design and implementation of data warehouses, reporting, and regulatory systems

Participate actively in Agile/Scrum ceremonies including sprint planning, backlog grooming, reviews, and retrospectives





Create and maintain project artifacts such as BRDs, FRDs, user stories, data mapping documents, and test scenarios

Support UAT planning and execution, defect triage, and release validation

Ensure alignment with regulatory, risk, and compliance requirements within banking environments

Required Skills & Experience

Strong Banking domain knowledge with hands-on experience in:

Anti-Money Laundering (AML) / Financial Crime / Compliance

Capital Markets (trading, securities, risk, or related data domains)

Strong understanding of data concepts, including:

Data warehousing

ETL processes and data pipelines

Data modeling (conceptual, logical, and physical)

Hands-on experience with SQL for querying and data analysis

Experience creating ETL mapping documents and validating transformed data

Proven experience working in Agile/Scrum environments

Excellent analytical, problem-solving, and communication skills

Ability to work effectively with both business and technical teams

Preferred / Nice-to-Have

Exposure to regulatory reporting, risk, or compliance-related banking initiatives

Experience with enterprise data platforms (on‑prem or cloud)

Familiarity with tools like JIRA, Confluence, or similar Agile tools

Experience working in large banking or financial services environments

Thanks & Best Regards

Mohit Tewatiya | Technical Recruiter | Tekgence Inc.

Mail : [email protected]

linkedin.com/in/mohit-kumar-437022372

Apply on Kit Job: kitjob.ca/job/2fsph7

📌 Business Analyst (Toronto)
🏢 TEKGENCE
📍 Toronto