Role- AML Business Analyst

Location- Toronto ON (3 Days/Week Onsite)

Contract

Summary of the Role :

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.

Must-Have Hard Skills:

- 5-7 of experience – for really excellent 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

Soft Skills:

- Can take ownership and be single point of contact between multiple teams and handle small initiatives
- Strong interpersonal skills
- Great communication, able to explain tech discussions in simple business terms

Nice-To-Have

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

Dexian stands at the forefront of Talent + Technology solutions with a presence spanning more than 70 locations worldwide and a team exceeding 10,000 professionals. As one of the largest technology and professional staffing companies and one of the largest minority-owned staffing companies in the United States, Dexian combines over 30 years of industry expertise with cutting-edge technologies to deliver comprehensive global services and support. Dexian connects the right talent and the right technology with the right organizations to deliver trajectory-changing results that help everyone achieve their ambitions and goals. To learn more, please visit https://dexian.com/.

Dexian is an Equal Opportunity Employer that recruits and hires qualified candidates without regard to race, religion, sex, sexual orientation, gender identity, age, national origin, ancestry, citizenship, disability, or veteran status

📌 Senior Business Analyst (Anti-Money Laundering) (Toronto)
🏢 Dexian
📍 Toronto