Are you an experienced Business Analyst with a strong background in AML and regulatory projects?
Working with one of our top financial clients, this role calls for anAML Business Analyst-LCTR/Banking. The successful candidate will lead requirements gathering and documentation for high-risk, strategic, and regulatory projects related to AML compliance and reporting. You will work closely with stakeholders across multiple work streams, ensuring project milestones are met while maintaining compliance with regulatory standards.
Pay rate range (CAD): $72.46/hr– $86.96/hr
Responsibilities Lead requirements work packages for large, high-risk, and strategic AML projects or programs
Develop and oversee project delivery approaches and detailed work plans aligned with project milestones
Estimate, forecast, and manage requirements effort including resources and timelines
Coordinate requirements interdependencies across multiple work streams or projects
Ensure requirements are complete, precise, compliant, and testable
Engage stakeholders to achieve final agreement and obtain necessary sign-off of requirements and deliverables
Assess and manage change requests, ensuring alignment with project objectives
Identify, document, and validate current state processes and capabilities
Support the business in defining needs and identifying potential solutions
Analyze impacts of solutions on customers, stakeholders, processes, technology, and budgets
Prioritize, categorize, and document business requirements following industry standards




Desired Skill-Set 8 to 10 years of Business Analysis experience within the financial services industry
Proven experience with Waterfall and Agile methodologies
Knowledge of Anti-Money Laundering concepts such as KYC, CDD, LCTR, STR, and related regulations (FINTRAC)
Experience with transaction monitoring and customer risk rating systems
Well-versed in data analysis, data lineage, data quality, and source-to-target mappings
Proficiency with SharePoint, JIRA, Confluence, Microsoft Teams, Outlook, Excel, Visio, Word, PowerPoint, and Project
Strong communication and stakeholder management skills
Ability to articulate complex business needs clearly and concisely
Proactive, motivated, with excellent time management skills
Demonstrated ability to work independently and promote a positive team workplace
Nice to Have AML sanctions certifications
Experience with AML sanctions frameworks and compliance standards
BeachHead is an equal opportunity agency and employer. We advocate for our candidates and welcome applicants regardless of race, color, religion, national origin, sex, age, or physical or mental disability. BeachHead or our clients may use technology-enabled tools, including automation and artificial intelligence (AI), to support parts of the recruitment process such as resume screening, application management, and candidate matching. These tools assist our recruiters and our clients, and do not replace human decision-making. This job posting represents a current or anticipated vacancy. The position may be filled at any time, and the posting may be removed without notice once the role has been filled.

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📌 AML Business Analyst-LCTR/Banking (Ontario)
🏢 BeachHead
📍 Ontario