Become an essential AML Business Analyst in Toronto, working in a hybrid mode 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 managementValidate business rules and data transformationsExecute test cases and support user acceptance testingIdentify data gaps and report to technical teamsCollaborate in meetings with stakeholders dailyRequirements:5-7 years as a Business or Data AnalystStrong SQL skills essential for data analysisKnowledge of data mapping, lineage, and validationCompetency in JIRA and related toolsUndergraduate degree requiredEmbrace 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