Senior Business Analyst – AML / Regulatory Reporting

1-Year Contract | Hybrid – Toronto | 2 Days Onsite | Extension & Conversion Possible

Seeking a Senior Business Analyst with solid Financial Services experience to support AML regulatory reporting and data-focused initiatives. This role will lead complex requirements work, coordinate across multiple project workstreams, and partner closely with business and technology stakeholders.

Key Responsibilities

- Lead requirements gathering and documentation across complex regulatory projects and programs.
- Provide BA leadership and governance across multiple workstreams/pods.
- Define delivery approaches, work plans, dependencies, risks and requirements timelines.
- Document and validate current-state processes, business needs and potential solutions.
- Analyze impacts across customers, processes, technology, stakeholders and budgets.
- Manage requirements interdependencies, changes, risks and issues.
- Drive stakeholder alignment, approvals and sign-off.
- Support data analysis including mapping, lineage, data quality and source-to-target mapping.

Must Have

- 8–10+ years of Business Analysis experience within Financial Services.




- Strong experience working in both Agile and Waterfall environments.
- Knowledge of AML and regulatory reporting, including KYC, CDD, LCTR/CTR, STR and FINTRAC requirements.
- Experience with Transaction Monitoring and/or Customer Risk Rating applications.
- Strong data analysis experience, including data lineage, data quality and source-to-target mapping.
- Experience leading requirements for large, complex or regulatory initiatives.
- Excellent stakeholder management, communication and influencing skills.
- Experience with JIRA, Confluence, SharePoint, Visio, Excel and MS Office.
- University degree in Business, Finance or a related discipline.

Nice to Have

- AML, sanctions or related certification.
- Business Analysis accreditation/certification.

Location: Toronto, hybrid – currently 2 days onsite

Duration: 12 months

Start: ASAP

Schedule: Monday–Friday, core business hours

Extension/Conversion: Possible

Note: We use AI tools to: obtain basic information, detect plagiarism, false employment history or references, categorize your skills, and do an initial match with job posting.

📌 Senior Business Analyst – AML / Regulatory Reporting (Toronto)
🏢 Infotek Consulting
📍 Toronto