Strategic AML & Financial Crime Business Analyst (Risk & Compliance) (Toronto)

30 Sep

Aarorn Technologies

Toronto

30 Sep

Aarorn Technologies

Toronto

Aarorn Technologies Inc. is seeking a Business Analyst with solid AML, Financial Crime, Compliance, and Risk experience to support banking and financial services initiatives in Toronto.

You will gather and document requirements for AML and risk projects, collaborating with Compliance, Risk, Operations, and Tech stakeholders. You will analyze KYC/CDD/EDD, sanctions, and financial crime processes, create BRDs, user stories, and process flows, and perform data analysis using SQL and Excel.

📌 Strategic AML & Financial Crime Business Analyst (Risk & Compliance) (Toronto)
🏢 Aarorn Technologies
📍 Toronto

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