AML Business Analyst:
On behalf of our Banking client, Procom is searching for an AML Business Analyst for a 12 month role. This position is a hybrid position with 2 days onsite at our client’s Toronto office.

AML Business Analyst - Job Description:
The project involves regulatory reporting projects focused on data analysis, mapping, lineage, and modeling. The role requires working within a leading financial institution, ensuring governance across project pods related to requirements gathering and documentation.

AML Business Analyst - Responsibilities:
Lead other Business Analysts to ensure governance across Pods
Manage requirements work packages for large, high-risk projects
Develop delivery approaches and work plans aligned with project milestones
Estimate and manage requirements effort including cost, resource, and timeline
Manage interdependencies among multiple work streams or projects
Engage stakeholders to finalize agreement and signoff of deliverables
Assess change requests and their impacts
Identify and manage risks and issues
Document and validate current state processes and capabilities
Analyze impacts to stakeholders, process, technology, and budgets





AML Business Analyst - Mandatory Skills:
Minimum of 8 - 10 years of Business Analysis experience in Financial Services
Knowledge of Anti-Money Laundering concepts and regulations
Experience with Transaction Monitoring and Customer Risk Rating applications
Proficiency in Microsoft Teams, Outlook, Excel, Visio, Word, PowerPoint, and Project
Experience with data analysis, data lineage, and source to target mapping
Solid communication and relationship management skills
Experience using SharePoint, JIRA, and Confluence

AML Business Analyst – Nice-to-Have Skills:
AML sanction certifications
Experience with regulatory scrutiny frameworks
Independent thinker with robust business acumen
Ability to identify process improvements
Experience in both Waterfall and Agile methodologies

AML Business Analyst – Assignment Length:
This is a 112 month contract position with the possibility of extension or conversion.

AML Business Analyst - Start Date:
ASAP

AML Business Analyst - Assignment Location:
Toronto, Ontario, Canada; hybrid work arrangement with 2 days in-office required.

📌 Aml Business Analyst Toronto
🏢 Procom
📍 Toronto