Become an essential AML Business Analyst in Toronto, working in a hybrid model with significant flexibility. Utilize your SQL expertise to facilitate communication between business and technology teams. This five-month contract position offers opportunities for extension and potential permanent conversion.

In this role, you’ll analyze transaction monitoring systems and ensure that risk management strategies are robust and compliant. You’ll engage with stakeholders across various layers of the organization, providing critical insights and leadership during testing phases. Key Responsibilities:

- Analyze transaction data for compliance and risk management
- Validate business rules and data transformations
- Execute test cases and support user acceptance testing
- Identify data gaps and report to technical teams
- Collaborate in meetings with stakeholders daily Requirements:
- 5-7 years as a Business or Data Analyst
- Robust SQL skills essential for data analysis
- Knowledge of data mapping, lineage, and validation
- Competency in JIRA and related tools
- Undergraduate degree required Embrace this chance to contribute your skills to a top-tier financial institution.

📌 Toronto AML Business Analyst with SQL Skills
🏢 Global Technical Talent, an Inc. 5000
📍 Toronto