AML Business Analyst

Location: Toronto, ON

Onsite Flexibility: Hybrid — 3 days per week onsite (Tuesday preferred as anchor day)

Contract Details

- Position Type: Contract
- Contract Duration: Through March 19th, 2027 (extension possible; conversion to permanent possible)
- Pay Rate: C$50.00–C$60.00 / Hour (CAD)
- Shift / Schedule: Monday–Friday, core business hours; overtime as needed
- Travel Requirements: Not required

Job Summary

The AML Business Analyst should be able to understand business requirements and interact with and explain them to technology and QA teams, Transaction Monitoring, and broader Financial Crime Risk Management (FCRM) platforms, acting as a critical bridge between FCRM business users and Technology delivery teams. This role ensures that complex regulatory, risk, and detection requirements are accurately translated into technology solutions that are well designed, data enabled, tested, operationally ready, and sustainable in BAU. The analyst enables safe and effective change across FCRM platforms by combining business application ownership, business testing leadership, data enablement, and robust stakeholder orchestration.

Key Responsibilities

- Understand business requirements and interact with and explain them to technology and QA teams
- Act as a critical bridge between FCRM business users and Technology delivery teams across Transaction Monitoring and broader Financial Crime Risk Management (FCRM) platforms
- Ensure complex regulatory, risk, and detection requirements are accurately translated into technology solutions that are well designed, data enabled, tested, operationally ready, and sustainable in BAU




- Enable safe and effective change across FCRM platforms by combining business application ownership, business testing leadership, data enablement, and strong stakeholder orchestration
- Take ownership and serve as a single point of contact between multiple teams and handle small initiatives

Required Skills

- 5–7 years of experience (may be relaxed for exceptional candidates)
- Strong BA skills with BAT (Business Acceptance Testing) experience; track record of working with Data, Technology, and Data Governance teams
- Strong SQL capability: interpret data and derive conclusions
- Comfortable with large datasets — query and handling
- Understanding of ETL, data mapping, and data lineage
- Ability to create and execute business testing plans focused on business use case perspectives; work closely with BAT test leads
- Familiarity with JIRA, Confluence, and other BA tools
- Ability to take ownership and be a single point of contact between multiple teams and handle small initiatives
- Strong interpersonal skills
- Strong communication skills — able to explain technical discussions in simple business terms

Preferred Skills

- AML experience preferred
- Oracle ECM / Transaction Monitoring experience considered an asset

Education Requirements





- Undergraduate (bachelor's) degree required

Required Experience

- 5–7 years of overall experience
- Previous AML transaction monitoring experience is ideal; a strong business background is required

Work Environment / Physical Requirements

- Approximately 2 hours of meetings per day
- Interaction with both internal and external stakeholders
- Contractor will have access to customer data
- Team size: 10–12 people
- Training period: approximately 1 month of hands-on training

- Medical, Vision, and Dental Insurance Plans
- 401k Retirement Fund

About the Client

This client is a leading financial services and banking institution operating across Canada and beyond, with a workforce of thousands of professionals spanning technology, risk management, compliance, and financial crime functions. The organization employs business analysts, solutions developers, technology specialists, and financial crime risk professionals who collaborate in fast-paced, agile environments. With a strong emphasis on regulatory governance and long-term growth, this institution offers contract professionals meaningful exposure to complex, high-impact banking programs.

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: 26-14047 Industry: Operations & Management

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📌 AML Business Analyst (Toronto)
🏢 The Client
📍 Toronto