Our financial services client is seeking a Business Analyst (5-7 years of experience) to support AML transaction monitoring using SQL, ETL, and Business Acceptance Testing Join a leading financial institution supporting AML transaction monitoring and Financial Crime Risk Management initiatives.

This role acts as a bridge between business users, technology teams, and QA teams to translate regulatory and detection requirements into sustainable technology solutions.

The position focuses on business testing, data interpretation, and large dataset analysis within transaction monitoring platforms.

Candidates will work within a team workplace supporting critical AML change initiatives.

Contract, Toronto, Hybrid,



- – 3 days a week 79 Wellington 6 months Must Haves 5-7 years in Business Analysis supporting data and technology initiatives Business Acceptance Testing with business testing plan creation and execution Strong SQL capability to interpret data and derive conclusions from large datasets ETL , data mapping, and data lineage exposure Undergraduate degree Nice to Have AML transaction monitoring background Oracle ECM / Transaction Monitoring exposure Familiarity with JIRA, Confluence, and other BA tools Responsibilities Translate business requirements for technology and QA teams Support AML transaction monitoring initiatives across FCRM platforms Interpret data and derive conclusions from large datasets Create business testing plans from business use case perspectives Execute business acceptance testing activities with BAT test leads Coordinate with data, technology, and data governance teams Support operational readiness and sustainable BAU platform changes

📌 Business Analyst (5-7 years of experience) to support AML transaction monitoring using SQL, ETL, and Business Acceptance Testing 58594 (Toronto)
🏢 S.i. Systems
📍 Toronto