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Added 12 mins ago
Sr. Business Systems Analyst
TD
Toronto, ON
Full-time
As a Senior Business Systems Analyst you collect system requirements by developing an understanding of marketing business processes and systems we support. You will translate that business…
Added 12 mins ago
Cyber Security Co-op/Intern – JEDI Partnership
TD
Toronto, ON
Full-time
…infrastructure, and Cloud environments. Each of the Cyber Security Analyst roles focuses on operational execution of security controls and tooling in order to better defend, identify, and…
Added 12 mins ago
Canadian Commercial Banking Associate
TD
Markham, ON
Full-time
TD Commercial Banking provides financial solutions to North American businesses. Our broad range of products and services allows us to meet the needs of our clients in every sector,…
Added 12 mins ago
Senior Finance Analyst
TD
Toronto, ON
Full-time
The Senior Financial Analyst must be a driver with strong leadership / communication skills and have experience in leading and delivering value added business analysis, advice, and…
Added 25 mins ago
Cyber Security Co-op/Intern – JEDI Partnership
TD
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Full-time
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Added 25 mins ago
Corporate Tax Analyst
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Contract
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Added 25 mins ago
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Added 26 mins ago
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Accurate and timely review of vendor invoices for posting in AIM’s various accounting systems.
Added 27 mins ago
Senior Collections Analyst
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$67,520 to $101,300 CAD / year
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Added 54 mins ago
Analyst, External Portfolio Management (12-Month Contract)
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Analyst, Systematic Strategies Group (12-Month Contract)
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Added 54 mins ago
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Added 54 mins ago
Credit Analyst
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Added 1 hour ago
Analyst, Data Insights & Business Transformation (12 Months Fixed Term Contract/Secondment)
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Toronto, ON
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…support AML/KYC, regulatory, and operational requirements. As the Analyst, Data Insights & Business Transformation, reporting to the Director of Data Insights & Business Transformation, you…
Added 1 hour ago
Clinical Trial Financial Control Analyst, Oncology Portfolio
RI-MUHC | Research Institute of the MUHC | #rimuhc
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We are seeking a Clinical Trial Financial Control Analyst to provide independent financial control and reconciliation for Oncology-sponsored clinical research studies. Reporting within the…
Added 1 hour ago
Senior Financial Analyst, Customer Support
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Toronto, ON
Full-time
Loblaw is seeking a highly motivated and customer-focused Senior Financial Analyst to join our Enterprise Business Services team in a centralized Customer Support role. This position is…
Added 1 hour ago
Senior Analyst, Transport Business Development
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This role is responsible for analyzing and forecasting vendor freight rates, monitoring the financial performance of existing programs, identifying freight revenue and rate exceptions, and…
Added 1 hour ago
Winter Intern Analyst 2027
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Calgary, AB
Full-time
We are seeking a motivated Winter Intern Analyst to join our Investment team. The ideal candidate will be a high energy and self-starting individual with a passion for critical thinking and…
Added 1 hour ago
Analyst, Investor Relations Reporting
Canaccord Genuity Group Inc.
Toronto, ON
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We are seeking a highly skilled Analyst to join our Investor Relations team in Toronto. The successful candidate will be responsible for developing and maintaining accurate, relevant…
Added 1 hour ago
Retail and Wealth Operational Risk Analyst, Winter 2027 (Co-op/Internship) - 4 Months
BMO
Toronto, ON · BMOPLACE
Full-time
The above represents BMO Financial Group’s pay range and type.
Added 1 hour ago
Software Engineer
Fiscal.ai
Remote, Canada
Full-time · Remote
…near-real-time fundamentals API and MCP server, Fiscal.ai is redefining financial data infrastructure for the AI era. Headquartered in Toronto and backed by $13M in venture capital, the…
Added 1 hour ago
Senior Business Analyst
Manulife
Toronto, ON · Waterloo, ON
Full-time
The Senior Business Analyst is a key team member who partners with business stakeholders, Product Owners, and cross-functional teams to identify, analyze, and document business requirements…

Kelly

Business Analyst

Toronto, ON, Canada

Pay: 💲 Up to $55/hr T4 + 4% Vacation Pay
Job type: Contract
Apply by: Oct 21, 2026
Experience: ✅ 5+ years of Business Analysis experience
Posting language: English
Posted: Sep 21, 2026

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Original job description

Business Analyst (AML / Transaction Monitoring / Data Analytics)

📍 Toronto, ON (Hybrid - 3 Days Onsite)

💲 Up to $55/hr T4 + 4% Vacation Pay

📅 Contract: October 19, 2026 - March 19, 2027

🔄 Extension & Permanent Conversion Possible

Are you a Business Analyst with strong SQL and data analysis expertise looking to work on high-profile Financial Crime Risk Management initiatives within one of Canada's leading financial institutions?

We are seeking experienced Business Analysts to support critical AML Transaction Monitoring initiatives. This role sits at the intersection of business, data, and technology, requiring someone who can analyze complex datasets, validate business requirements, support testing activities, and effectively communicate between business stakeholders and technical teams.

What You'll Be Doing

Analyze and validate large datasets to support AML Transaction Monitoring initiatives

Review data flows, source-to-target mappings, business rules, and transformation logic

Partner with business, technology, QA, and data governance teams to ensure requirements are accurately translated into solutions

Lead and support Business Acceptance Testing (BAT), UAT, and data validation activities

Create test strategies, test plans, test cases, and document testing outcomes

Investigate data quality issues and identify gaps in business logic

Work with ETL processes, data lineage, and data mapping activities

Utilize SQL to query, validate, reconcile, and analyze large volumes of data

Support change initiatives that improve Financial Crime Risk Management processes

Act as the key liaison between business stakeholders and technology teams

Must-Have Qualifications

✅ 5+ years of Business Analysis experience

✅ Advanced SQL skills with the ability to:

Query large datasets
Validate data movement
Perform reconciliations
Interpret findings and provide recommendations

✅ Experience with:

Data analysis and data validation
Data mapping
Data lineage
Data quality initiatives
ETL processes

✅ Business Acceptance Testing (BAT) and testing lifecycle experience

✅ Creation and execution of:

Test strategies
Test plans
Test cases
Validation documentation

✅ Experience working with:

Jira
Confluence
Technology and Data Governance teams

✅ Strong communication skills with the ability to translate technical concepts into business language

Nice to Have

⭐ AML experience

⭐ Transaction Monitoring experience

⭐ Financial Crime Risk Management (FCRM) exposure

⭐ Oracle Transaction Monitoring or Oracle ECM experience

⭐ Banking or Financial Services background

Why Join?

✔ Opportunity to work on enterprise-scale AML initiatives

✔ Exposure to Financial Crime Risk Management and Transaction Monitoring programs

✔ Strong potential for contract extension

✔ Possibility of conversion to a permanent opportunity

✔ Collaborative team environment with hands-on training provided

✔ Work with one of Canada's most respected financial institutions

Work Environment

🏢 Hybrid Schedule: 3 days on-site in downtown Toronto

🕒 Monday-Friday, Core Business Hours

🚫 No travel required

🚫 No regular weekend or after-hours support

Interview Process

1-2 Interview Rounds • In-Person Interviews • Interviews starting September 28

📩 Interested candidates should possess a strong blend of Business Analysis, SQL, Data Analysis, BAT/UAT Testing, and stakeholder management experience. AML experience is highly desirable

Use AI for Hiring: Our recruitment process for this role includes the use of AI-based tools to help evaluate candidate qualifications and screen applications.

Why Kelly?

At Kelly®, we’re committed to finding rewarding opportunities that help you thrive - both professionally and personally. We partner with leading organizations across industries, connecting talented individuals to roles that fit their skills, interests, and goals. As part of the Kelly team, you’ll have access to a diverse network, ongoing career support, and resources to help you succeed. We value inclusion, respect, and work-life balance, and we offer competitive pay and benefits. Join us and discover what’s next for your career!

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More about this job

Responsibilities

The Business Analyst will analyze and validate large datasets to support AML Transaction Monitoring initiatives while acting as a liaison between business and technical teams. They are responsible for leading testing activities, documenting requirements, and ensuring data quality across financial crime risk management processes.

Requirements

Candidates must have 5+ years of business analysis experience with advanced SQL skills and a strong background in data validation and testing lifecycles. Experience in AML, transaction monitoring, and financial services is highly desirable for this role.

Skills

Business Analysis
SQL
Data Analysis
AML
Transaction Monitoring
Data Validation
Data Mapping
Data Lineage
ETL Processes
Business Acceptance Testing
UAT
Jira
Confluence
Financial Crime Risk Management
Stakeholder Management
Reconciliation

Benefits

Vacation pay

Visa sponsorship

Not detected in the job text

Keywords

Business Analyst
AML
Transaction Monitoring
Data Analytics
SQL
Financial Crime Risk Management
Data Validation
Data Mapping
Data Lineage
ETL
BAT
UAT
Jira
Confluence
Oracle Transaction Monitoring
Oracle ECM
Banking
Financial Services
Reconciliation
Business Rules
Data Governance
Test Strategy
Test Plans
Test Cases
Stakeholder Management
Data Quality
Financial Institutions
Contract
Hybrid
Data Flows

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