Onsite Flexibility: Hybrid – 3 days per week onsite (Tuesday preferred as anchor day)Position Type: ContractContract Duration: 5 months (extension possible; conversion to permanentpossible)Pay Rate: C$50.00–C$60.00 / Hour (CAD)Shift / Schedule: Monday–Friday, core business hours; overtime as neededTravel Requirements: Not requiredAML Business AnalystLocation: Toronto, ONContract DetailsPosition Type: ContractContract Duration: 5 months (extension possible; conversion to permanentpossible)Pay Rate: C$50.00–C$60.00 / Hour (CAD)Shift / Schedule: Monday–Friday, core business hours; overtime as neededTravel Requirements: Not requiredJob SummaryThe AML Business Analyst should be able to understand business requirements and interact with and explain 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 strong stakeholder orchestration.Key ResponsibilitiesUnderstand the business use case behind transaction-monitoring systemsReview source-to-target mapping (STTM)Analyze large datasets to identify patterns, gaps, and inconsistenciesQuery data using SQL (Oracle SQL Developer is the primary environment)Review business rules and validate that implemented logic supports intended business requirementsValidate that data behaves as expected as it moves through environmentsWrite and execute test cases; support UAT and production-release testingIdentify gaps or failures in data transformations and business logicCommunicate findings to technical and data teamsTranslate technical and data concepts into business language for stakeholdersCommunicate business requirements back to technical teamsTrace how data moves through multiple systems and understand data lineageReview whether implemented logic supports the intended business requirementsSupport UAT and sign-off processesEventually own communication for a particular data streamInteract with both internal and external stakeholders; spend approximately 2 hours daily in meetingsWork with access to customer data in accordance with applicable compliance requirementsRequired Skills5–7 years of overall experience (may be relaxed for exceptional candidates)Strong BA skills with BAT (Business Acceptance Testing) experience; track record of workingwith Data, Technology, and Data Governance teamsStrong SQL capability (non-negotiable): ability to interpret data, derive conclusions, query and analyze large datasets, and troubleshoot why particular data or results fail validationComfortable working with very large datasets; able to understand relationships between different data elementsUnderstanding of ETL, data mapping, and data lineage, including experience reviewing source-to-target mapping (STTM) and understanding where data originates, how it moves, changes, and ultimately gets loadedAbility to understand business rules and use cases behind data transformations; review whether implemented logic supports intended business requirements; identify gaps or inconsistenciesAbility to create and execute business testing plans focused on business use case perspective; work closely with BAT test leads; approximately 7/10 proficiency in test-case writing and validationFamiliarity with JIRA, Confluence, and other BA toolsAbility to understand how data supports a particular business use caseStrong interpersonal skillsGreat communication skills; able to explain technical discussions in easy business termsAbility to take ownership and act as single point of contact between multiple teams and handle small initiativesPreferred SkillsAML experience preferred; Oracle ECM / Transaction Monitoring experience considered an assetFamiliarity with AML use cases and business rulesUnderstanding of case-management workflows, different user roles and permissions, how cases move through a system, and general application workflowFamiliarity with Financial Crime, Case Management, and Oracle ECMEducation RequirementsUndergraduate (UG) degree requiredRequired Experience5–7 years of overall experience as a Business Analyst or Data Analyst with strong SQL, data analysis, data validation and testing, and business-logic understandingTrack record of working with Data, Technology, and Data Governance teamsExperience with data mapping, data lineage,



and business-logic validationExperience writing and executing UAT test cases and supporting sign-offNice-to-Have ExperiencePrevious AML transaction monitoring experience; a business background is essentialBanking or financial crime experienceExperience with Oracle ECM or Transaction Monitoring platformsExperience with Financial Crime Investigations (FCI) workflowsWork Environment / Physical RequirementsHybrid work model: 3 days per week onsite in Toronto, ON (Tuesday preferred as anchor day)Approximately 2 hours of meetings dailyInteraction with both internal and external stakeholdersAccess to customer data required; candidate must comply with applicable data-handling and regulatory requirementsTeam size: 10–12 peopleTraining period: approximately 1 month, hands-onNo rotation; no furlough anticipatedImportant NotesInterview process: 1–2 rounds, on-location, face-to-faceImmediate start requiredAbout the ClientThis client is one of North America's largest financial services institutions — the sixth-largest bank on the continent by branches — serving approximately 22 million customers across Canada, the United States, Europe, and the Asia-Pacific region, with over 85,000 employees worldwide. Headquartered in Toronto, Ontario, it operates a full-service financial platform spanning personal and commercial banking, wealth management, insurance, and payment solutions. Teams here include retail banking advisors, commercial lenders, wealth management professionals, risk analysts, technology specialists, solutions developers, and business analysts who collaborate across fast-paced, agile environments with a strong emphasis on inclusion, long-term career development, and a culture recognized as a Great Place to Work for ten consecutive years.About GTTGTT 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#gttca

📌 Aml Business Analyst (Toronto)
🏢 Global Technical Talent, an Inc. 5000
📍 Toronto