IT Business Analyst (AML - Anti-Money Laundering)
Role: Business Analyst (AML - Anti Money Laundering) Duration: 12+ Months Contract Location: Toronto, ON --- HYBRID ********************************************************************************************************************* Candidates MUST be located in Toronto, ON / GTA --- This is a HYBRID Role --- 3 days a week work from office ********************************************************************************************************************* Seniority Level - 5-10+ Years (Intermediate - Senior) Required Skills: Business Analysis AML - Anti Money Laundering Domain Knowledge -…
- Hybrid
- ONTARIO
- Posted Jul 27, 2026
- Apply by Aug 26, 2026
- 1 position
Job summary
Role: Business Analyst (AML - Anti Money Laundering) Duration: 12+ Months Contract Location: Toronto, ON --- HYBRID ********************************************************************************************************************* Candidates MUST be located in Toronto, ON / GTA --- This is a HYBRID Role --- 3 days a week work from office ********************************************************************************************************************* Seniority Level - 5-10+ Years (Intermediate - Senior) Required Skills: Business Analysis AML - Anti Money Laundering Domain Knowledge - KYC, Fraud, Financial Crime prevention, Risk, and Compliance etc. regulatory requirements (e.g., FINTRAC, OSFI, OFAC, BSA/AML). Knowledge of AML vendor platforms (e.g., FCRM, Actimize, Oracle Mantas, or SAS AML) - Nice to Have Business Requirements Documents (BRDs) Functional Requirement Specifications (FRDs) Agile User Stories Software Environment: Microsoft technologies (MS .NET, C#, VB.NET, MVC, IIS, MS SQL) Advanced SQL queries (joins, stored procedures, views) Jira and Git/Bitbucket workflows. UAT test scenarios Domain - Banking/Finance/Insurance/Retail This posting is for existing and upcoming vacancies. *******Interested candidates can also send their resume to [email protected]
What you’ll do
The role involves performing business analysis within the Anti-Money Laundering domain to ensure regulatory compliance. Responsibilities include creating BRDs, FRDs, and Agile user stories while managing UAT test scenarios.
Requirements
Candidates need 5-10 years of experience in AML domain knowledge and proficiency in advanced SQL and Microsoft technologies. Familiarity with regulatory requirements like FINTRAC and OSFI is required.
Other relevant skills
Identified from the job description. Confirm important requirements above.
- Business Analysis
- AML
- KYC
- Fraud Prevention
- Financial Crime Prevention
- Risk and Compliance
- BRD
- FRD
- Agile User Stories
- SQL
- Jira
- Git
- Bitbucket
- UAT
- Banking
Additional details
- Minimum experience
- 5+ years
- Apply by
- Aug 26, 2026