AML Business Analyst

AML Business Analyst

Location: Toronto, ONOnsite Flexibility: Hybrid — 3 days per week onsite (Tuesday preferred as anchor day)Contract DetailsPosition Type: ContractContract Duration: Through March 19th, 2027 (extension possible; conversion to permanent possible)Pay Rate: C$50.00–C$60.00 / Hour (CAD)Shift / Schedule: Monday–Friday, core business hours; overtime as neededTravel Requirements: Not requiredJob SummaryThe AML Business Analyst should be able to understand business requirements and interact with and explain them to technology and QA teams, Transaction Monitoring, and broader Financial Crime Risk Management (FCRM) platforms, acting as a critical bridge between FCRM business users and Technology delivery teams.

This role ensures that complex regulatory, risk, and detection requirements are accurately translated into technology solutions that are well designed, data enabled, tested, operationally ready, and sustainable in BAU. The analyst enables safe and effective change across FCRM platforms by combining business application ownership, business testing leadership, data enablement, and strong stakeholder orchestration.Key ResponsibilitiesUnderstand business requirements and interact with and explain them to technology and QA teamsAct as a critical bridge between FCRM business users and Technology delivery teams across Transaction Monitoring and broader Financial Crime Risk Management (FCRM) platformsEnsure complex regulatory, risk, and detection requirements are accurately translated into technology solutions that are well designed, data enabled, tested, operationally ready, and sustainable in BAUEnable safe and effective change across FCRM platforms by combining business application ownership, business testing leadership, data enablement, and strong stakeholder orchestrationTake ownership and serve as a single point of contact between multiple teams and handle small initiativesRequired Skills5–7 years of experience (may be relaxed for exceptional candidates)Strong BA skills with BAT (Business Acceptance Testing) experience; track record of working with Data, Technology, and Data Governance teamsStrong SQL capability: interpret data and derive conclusionsComfortable with large datasets — query and handlingUnderstanding of ETL, data mapping, and data lineageAbility to create and execute business testing plans focused on business use case perspectives; work closely with BAT test leadsFamiliarity with JIRA, Confluence, and other BA toolsAbility to take ownership and be a single point of contact between multiple teams and handle small initiativesStrong interpersonal skillsStrong communication skills — able to explain technical discussions in simple business termsPreferred SkillsAML experience preferredOracle ECM / Transaction Monitoring experience considered an assetEducation RequirementsUndergraduate (bachelor's) degree requiredRequired Experience5–7 years of overall experiencePrevious AML transaction monitoring experience is ideal; a strong business background is requiredWork Environment / Physical RequirementsApproximately 2 hours of meetings per dayInteraction with both internal and external stakeholdersContractor will have access to customer dataTeam size: 10–12 peopleTraining period: approximately 1 month of hands-on trainingMedical, Vision, and Dental Insurance Plans401k Retirement FundAbout the ClientThis client is a leading financial services and banking institution operating across Canada and beyond, with a workforce of thousands of professionals spanning technology, risk management, compliance, and financial crime functions. The organization employs business analysts, solutions developers, technology specialists, and financial crime risk professionals who collaborate in fast-paced, agile environments. With a strong emphasis on regulatory governance and long-term growth, this institution offers contract professionals meaningful exposure to complex, high-impact banking programs.About GTTGTT is a minority-owned staffing firm and a subsidiary of Chenega Corporation, a Native American-owned company in Alaska. We highly value diverse and inclusive workplaces and support Fortune 500 organizations across banking, financial services, technology, life sciences, biotech, utilities, and retail sectors throughout the U.S. and Canada.Job Number: 26-14047 Industry: Operations & Management #gttca