Our client, a Banking company, is looking for a AML Business Analyst for their Toronto, ON/ Hybrid location.

Responsibilities:

- The candidate should be able to understand business requirements and interact and explain to tech. 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 strong stakeholder orchestration.

Requirements:

- Typical Day-to-Day Responsibilities: as above

- How much time is being spent in meetings: 2 hours daily

- Who are they interacting with (internal/external): Both

- Will the contractor have access to any customer data: YES





- 5-7 of experience – for really great candidates this can be relaxed

- 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

- Understand ETL, data mapping, data lineage

- Can create and execute Business testing plans focused on from a business use case perspective; work closely with BAT test leads

- Familiarity with JIRA, Confluence, and other BA tools

- Can take ownership and be single point of contact between multiple teams and handle small initiatives

- Strong interpersonal skills

- Outstanding communication, able to explain tech discussions in simple business terms

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

Why Should You Apply?

- Health Benefits

- Referral Program

- Excellent growth and advancement opportunities

📌 AML Business Analyst (Toronto)
🏢 Iconma Portal
📍 Toronto