AML Business Analyst - 53558

Duration: 1 role approved until June 29th 2026 - 1 role approved until Jan 6th 2026

Extension possible: Yes

Conversion Possible: Yes

Interview Process: 1 in person with hiring manager + 1 Virtual with AVP

Work Location: Twice a week

CANDIDATE PROFILE DETAILS:

Degree/Certifications Required: CBAP (nice to have)

Years of experience: 10 years

Reason for request/why opened: New projects

% Interaction with Stakeholders: 60-70%

Project Scope: Regulatory AML

Team Size: 21 people

Selling Points of Position: Working within a leading Financial Institution organization

Ideally: Banking/Financial Institution experience

Responsibilities:

1. Worked as a Program Lead BA on a large program or initiative
2. Strong understanding of AML and Regulatory Reporting
3. Worked on projects related to FINTRAC regulations and understands concepts of LCTR, UTR, STR, EFTR
4. Documenting enterprise-wide End to End Requirements
5. Working with FCRM (Financial Crimes and Risk Management) Policy & Governance person on interpretation of the Regulations
6. Work with segments on traceability of segment requirements to enterprise requirements
7. Support DaaS (Data As A Service) team with data mapping questions and help with Source to Target Mapping (STTM)

Must have:

1. A minimum of 8 - 10 years of project/program Business Analysis experience in the Financial Services Industry following Waterfall and Agile methodology
2. Sound knowledge of Microsoft Teams, Outlook, Excel, Visio, Word, PowerPoint, and Project
3. Knowledge of Anti-Money Laundering concepts like KYC (Know Your Customer), Customer Due Diligence (CDD), and Regulatory Reporting - Large Cash Transaction Reporting (LCTR), Suspicious Transaction Reporting (STR), etc. and regulations (FINTRAC)
4. Experience working with Transaction Monitoring and Customer Risk Rating applications that are used to monitor Money Laundering (ML) and Terrorist Financing (TF) activities and customers
5. Experience working with data analysis and understanding of data lineage, data quality, and source to target mapping
6. Experience using SharePoint, JIRA, and Confluence
7. University degree in business, finance, or related discipline is an asset
8. Business Analysis accreditation is an asset
9. Executive interaction (AVP and above)
10. Requirement gathering
11. AML experience (Canadian regulations)

Nice to Have:

1. Experience with SQL and query writing tools
2. Knowledge of Business Acceptance Testing and User Acceptance Testing
3. Knowledge of Cloud concepts using Microsoft Azure
4. Exposure to Oracle Financial Crime and Compliance Application

Work Order Requisition Start Date: 30/12/2024

Work Order Requisition End Date: 29/06/2026

Business Unit: 4 - Analyst Practice - NEW Practice

Site: ON - Toronto

Location: TD Terrace - 160 Front Street West Corporate