Exciting opportunity for an AML Business Analyst III in Toronto, ON! This hybrid role involves critical documentation and leveraging data analytics for a leading financial institution.
Robertson is looking for a skilled AML Business Analyst to assist a distinguished financial institution. This position requires a strong understanding of AML processes, as well as experience in audit and documentation. You will utilize Power BI to automate workflows and present analytical reports through Excel, ensuring transparent communication across teams.
Key Responsibilities:
• Collect documentation from team members systematically
• Produce and manage accurate documentation reports
• Employ Power BI for process enhancement
• Analyze data and create reports using Excel
• Document findings and overall logic in processes
Requirements:
• Minimum of 5 years in AML-related functions
• Auditing experience is mandatory
• Strong documentation and writing abilities
• Power BI and data analytics knowledge required
• Effective communication skills for team collaboration
Enhance your skills as part of a diverse team at a top financial institution in Toronto!
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📌 Toronto AML Business Analyst III Role
🏢 RobertsonLtd.
📍 Toronto