AML Business Analyst Location: Toronto, ON Onsite Flexibility: Hybrid 2 days onsite Contract Details Position Type: Contract Contract Duration: 13 months (extension possible; conversion possible) Pay Rate: C$70.00 C$80.00 / Hour (CAD) Shift / Schedule: Monday to Friday core business hours Travel Requirements: Not required Job Summary As the Senior Business Analyst , you will lead requirements work and governance across program pods within a leading financial institution, supporting regulatory reporting and data analysis projects including LCTR/CTR and data mapping, lineage, and modeling initiatives.

The project team ranges from 5 to 10 members and grows with stakeholder engagement.

This role offers 50% stakeholder interaction and the opportunity to work within a leading financial institution following both Waterfall and Agile methodologies.

Key Responsibilities Ability to lead other Business Analysts on the Program to ensure there is governance across the Pods as it relates to Requirements gathering and documentation Lead Requirements work packages for large sized, high risk, strategic and regulatory projects or programs Lead development of a delivery approach and work plan, aligned with the project milestone dates and considering constraints, dependencies and strategic drivers Estimate, forecast and manage the requirements effort including cost, resource and timeline Manage requirements interdependencies among multiple work streams or projects Establish a process to ensure requirements captured are completed, concise, accurate, compliant to methodology and standards, and are testable Engage, enable and lead stakeholders to final agreement and signoff of the deliverables Assess change requests and their impacts, checking for alignment to initiative objectives at all stages Identify and manage risks and issues, escalating to senior management and partners where appropriate Identify,



document and validate current state processes and capabilities Support business with defining the business need or problem and identifying potential solutions Analyze impacts to customers, stakeholders, employees, process, technology and budgets of selected solutions Understand, challenge, categorize, prioritize and document business requirements Required Skills Must have a minimum of 8 10 years of project/program Business Analysis experience in the Financial Services Industry following Waterfall and Agile methodology Must have sound knowledge of Microsoft Teams, Outlook, Excel, Visio, Word, Power

Point and Project Must have knowledge of Anti-Money Laundering concepts like KYC (Know Your Customer), Customer Due Diligence (CDD) and Regulatory Reporting Large Cash Transaction Reporting (LCTR), Suspicious Transaction Reporting (STR), etc. and regulations (FINTRAC) Experience working with Transaction Monitoring and Customer Risk Rating applications that are used to monitor Money Laundering (ML) and Terrorist Financing (TF) activities and customers Experience working with data analysis and understanding of data lineage, data quality and source to target mapping Experience using Share

Point, JIRA and Confluence Strong team player with excellent communication, relationship management, consensus building and influencing skills Proactive and highly motivated individual with good work ethic and time management skills An independent thinker with strong business acumen,



analytical and conceptualization skills, and the ability to identify process improvements as necessary Ability to learn quickly, promote a positive team environment, and exceed expectations with minimal supervision Effective interpersonal and communication skills, both written and verbal are essential Preferred Skills AML sanction certifications nice to have AML sanctions experience understanding of framework and regulatory scrutiny Education Requirements University degree in business, finance or related discipline required Business Analysis accreditation an asset Required Experience Minimum of 8 10 years of project/program Business Analysis experience in the Financial Services Industry Experience following Waterfall and Agile methodology Medical, Vision, and Dental Insurance Plans 401k Retirement Fund Key Notes Interview process: 2 rounds of interviews most likely both virtual About the Client This client is a top 10 North American bank providing comprehensive retail, commercial, and wealth management solutions across Canada and the United States.

With a broad geographic footprint spanning major markets throughout North America, the organization employs tens of thousands of professionals including business analysts, financial specialists, compliance experts, technology teams, and relationship managers who collaborate across regulatory, risk, and client-facing functions.

About GTT GTT is a minority-owned staffing firm and a subsidiary of Chenega Corporation, a Native American-owned company in Alaska.

We highly value diverse and inclusive workplaces and support Fortune 500 organizations across banking, financial services, technology, life sciences, biotech, utilities, and retail sectors throughout the U.S. and Canada.

Job Number: 26-12468 Industry: Operations & Management #LI-Hybrid #LI-GTT #gttca

📌 AML Business Analyst (Toronto)
🏢 GTT
📍 Toronto