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Yochana

Technical Business Systems Analyst, AML

Toronto, ON, Canada

Contract

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Job details

Job type: Contract
Apply by: Dec 3, 2026
Posting language: English
Posted: Nov 3, 2026

Original job description

Role: : Technical Business Systems Analyst, AML – Toronto, ON (Hybrid)

Contract

Job Description

We are seeking a Technical Business Systems Analyst to join our Anti-Money Laundering (AML) team. The ideal candidate will have an AML background within the banking or financial services domain, strong data analytical skills, and experience supporting regulatory reporting.

Key Responsibilities

Support AML initiatives, processes, and technology solutions within the banking domain.
Analyze AML data, identify trends, and support data quality and reporting requirements.
Work with business and technology stakeholders to gather, document, and translate requirements.
Support reporting obligations to FINTRAC, including data analysis, validation, and issue resolution.
Assist with the design, testing, and implementation of AML systems and reporting enhancements.
Investigate data discrepancies and provide clear recommendations for remediation.
Prepare functional documentation, process flows, and reporting specifications.
Collaborate with compliance, operations, technology, and data teams.

Required Qualifications

Experience working in AML within the banking or financial services industry.
Strong understanding of AML processes, controls, and regulatory requirements.
Strong data analytical and problem-solving skills.
Experience working with large data sets and translating business requirements into technical solutions.
Strong communication, documentation, and stakeholder management skills.

Experience supporting regulatory reporting, preferably FINTRAC reporting.

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More about this job

Responsibilities

Support AML initiatives, systems, and regulatory reporting by analyzing data, validating reporting, investigating discrepancies, and recommending remediation. Gather and document business requirements, support system enhancements, and collaborate with compliance, operations, technology, and data teams.

Requirements

Requires AML experience in banking or financial services and a strong understanding of AML processes, controls, and regulatory requirements. Candidates should have strong analytical, problem-solving, communication, documentation, and stakeholder management skills, including experience with large datasets and regulatory reporting, preferably FINTRAC.

Skills

Anti-Money Laundering
Data Analysis
Regulatory Reporting
FINTRAC Reporting
Data Quality
Requirements Gathering
Business Analysis
Problem-Solving
Stakeholder Management
AML Processes And Controls
Data Validation
Issue Resolution
Functional Documentation
Process Flows
Systems Testing

Visa sponsorship

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Keywords

Anti-Money Laundering
AML
Banking
Financial Services
FINTRAC
Regulatory Reporting
AML Processes
AML Controls
Data Analysis
Large Datasets
Data Quality
Data Validation
Data Discrepancies
Requirements Gathering
Business Requirements
Technical Solutions
AML Systems
Systems Enhancements
Testing
Implementation
Functional Documentation
Process Flows
Reporting Specifications
Compliance
Operations
Technology Stakeholders
Data Teams
Issue Resolution
Remediation

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