Business Analyst With AML - 10+years (Banking Domain)

Job Title: Business Analyst With AML - 10+years (Banking Domain) Location: Toronto Canada (Hybrid) Contract Position We are seeking an experienced AML Business Analyst with a strong Banking domain background to support Anti-Money Laundering (AML) and Financial Crime Compliance initiatives. Example: like BMO Responsibilities: • Gather, analyze, and document business and system requirements for AML projects. • Work closely with Compliance, Risk, Operations, and Technology teams. • Support AML transaction monitoring, sanctions screening, KYC/CDD, and regulatory reporting initiatives. • Create BRDs, FRDs, user stories, process flows, and functional specifications. • Conduct gap analysis and support business process improvements. • Collaborate with development and QA teams during SIT/UAT testing cycles. • Perform data analysis, data mapping, and reconciliation activities. Required Skills: • 5+ years of Business Analyst experience. • Strong experience in AML, KYC, CDD, EDD, Transaction Monitoring, or Financial Crime Compliance. • Banking or Financial Services industry experience is mandatory. • Experience with requirements gathering, stakeholder management, and Agile methodologies. • Strong SQL, data analysis, and data mapping skills. • Excellent communication and documentation abilities. Preferred: • Experience with AML platforms such as Actimize, Fenergo, Fircosoft, SAS AML, or similar. • Knowledge of FINTRAC, OFAC, FATF, or regulatory compliance frameworks. • Previous experience with Canadian banks or financial institutions.

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