Work Model: Hybrid (2 days onsite per week, with the possibility of moving to 4 days onsite in the future) We are seeking a Senior AML Business Analyst IV to support regulatory reporting and data analysis initiatives within a leading financial services organization. The successful candidate will bring strong Business Analysis experience within the Financial Services industry , combined with solid knowledge of Anti-Money Laundering (AML), regulatory reporting, and data analysis . This role will involve leading requirements activities, coordinating with multiple stakeholders, supporting regulatory initiatives, and ensuring requirements are clearly documented, validated, governed, and delivered in alignment with project objectives.

Lead requirements workstreams for large, complex, high-risk, strategic, and regulatory projects. Provide guidance and leadership to other Business Analysts and ensure consistent requirements governance across project teams. Lead requirements gathering, analysis, documentation, validation, and sign-off activities.

Develop delivery approaches and requirements work plans aligned with project milestones, dependencies, and constraints. Manage requirements dependencies across multiple workstreams and projects. Assess change requests and evaluate their impact on project objectives, processes, technology, stakeholders, and customers.

Identify, document, and validate current‑state processes and business capabilities. Work with business stakeholders to define business problems, needs, and potential solutions. Analyze impacts of proposed solutions across customers, employees, processes, technology, and budgets.

Identify, categorize, prioritize, challenge, and document business requirements. Identify and manage project risks, issues, assumptions, and dependencies, escalating when appropriate. Support regulatory reporting initiatives, including LCTR and CTR‑related requirements .





Perform and support data analysis activities involving data mapping, data lineage, data quality, and data modeling . Collaborate with business, technology, data, risk, compliance, and other stakeholders to ensure requirements align with regulatory and business objectives. 8–10+ years of Business Analysis experience , preferably in large-scale project/program environments. ~ Experience working in both Agile and Waterfall environments. ~ Strong knowledge of Anti-Money Laundering (AML) concepts and processes. ~ KYC (Know Your Customer) ~ Regulatory reporting ~ Experience with Transaction Monitoring and Customer Risk Rating applications/processes. ~ Strong experience with data analysis and data‑related Business Analysis . ~ Data mappingData modeling ~ Experience with SharePoint . ~ Solid proficiency with Microsoft Office tools, including Excel, Visio, Word, PowerPoint, Teams, Outlook, and MS Project . ~ Strong stakeholder management, relationship‑building, consensus‑building, and influencing skills. ~ Ability to work independently, manage competing priorities, and deliver with minimal supervision.

Experience with AML sanctions and sanctions‑related frameworks. AML, Financial Crime, or Sanctions‑related certification.

Experience supporting regulatory reporting transformation or modernization initiatives .

Experience working on data mapping, lineage, and data quality initiatives within AML/Financial Crime programs. University degree in Business, Finance, or a related discipline .

Business

Analysis certification/accreditation is an asset.

About US Tech Solutions US Tech Solutions is a global staff augmentation firm providing a wide range of talent on‑demand and total workforce solutions. To know more about US Tech Solutions, please visit . All qualified applicants will receive consideration for employment without regard to race, colour, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

📌 Senior AML Business Analyst #26-21610 (Toronto)
🏢 US Tech Solutions
📍 Toronto