AML Business Analyst - 53558

Job ID: 53558

# of positions: 2

Start Date: ASAP

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: 10yrs

Reason for request/why opened: New projects

% Interaction with Stakeholders: 60-70%

Project Scope: Regulatory AML

Team Size: 21ppl

Selling Points of Position: working within a leading FI organization

Background :

Ideally Banking / FI exp

Worked as a Program Lead BA on a large program or Initiative

Strong understanding of AML and Regulatory Reporting

Worked on projects related to FINTRAC regulations and understands concepts of LCTR, UTR, STR, EFTR

Documenting enterprise wide End to End Requirements

Working with FCRM (Financial Crimes and Risk Management) Policy & Governance person on interpretation of the Regulations.

Work with segments on traceability of segment requirements to enterprise requirements

Support DaaS (Data As A Service) team with data mapping questions and help with Source to Target Mapping (STTM)

Must have :

• Must have a minimum of 8 - 10 years of project/program Business Analysis experience in the Financial Services Industry following Waterfall and Agile methodology

• Must have Sound knowledge of Microsoft Teams, Outlook, Excel, Visio, Word, Power Point and Project

• Must have knowledge of Anti-Money Laundering concepts like KYC (Know Yor Customer), Customer Due Diligence (CDD) and Regulatory Reporting - Large Cash Transaction Reporting (LCTR), Suspicious Transaction Reporting (STR), etc. and regulations (FINTRAC).

• 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.

• Experience working with data analysis and understanding of data lineage, data quality and source to target mapping.

• Experience using SharePoint, JIRA and Confluence

• University degree in business, finance or related discipline is an asset

• Business Analysis accreditation an asset

Executive interaction ( AVP and above )

Requirement gathering

AML exp ( Canadian regulations )

Nice to Have :

• Experience with SQL and query writing tools

• Knowledge of Business Acceptance Testing and User Acceptance Testing

• Knowledge of Cloud concepts using Microsoft Azure

• 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

Posting Information

Work Order Requisition Owner: -

Comments

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