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 - 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]

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.

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.

Relevées dans la description du poste. Confirmez les exigences importantes ci-dessus.

• Business Analysis
• AML
• KYC
• Fraud Prevention
• Financial Crime Prevention
• Risk and Compliance
• BRD
• FRD
• Agile User Stories
• SQL
• Jira
• Git
• Bitbucket
• UAT
• Banking

Expérience minimale

5+ ans

Postuler avant le

26 août 2026