Business Analyst/AML

  • Date Posted Jun 22, 2022
  • Location Toronto, Ontario
  • Job Type Contract
  • Job ID 14748

Are you collaborative, innovative, and enjoy visionary thinking? Are you a self-motivated individual who is hardworking with proven work history? Are you a forward-thinking, creative individual who willingly takes ownership of complex and challenging initiatives? Then, Apply Now!

Working with one of the top financial clients this role calls for a Business Analyst/AML who will be responsible for verifying AML requirements, such as KYC, FATCA, IIROC, and CRS, for clients at onboarding, period review and ad-hoc events to ensure compliance with anti-money laundering guidelines. This candidate must achieve customer service standards by adhering to strict Service Level Agreements. The ideal candidate has strong communication and technical skills including excel, Alteryx and Python.


  • Be actively engaged in identifying opportunities for process improvement and enhancing efficiencies;
  • Utilize various independent online sources to obtain requisite information;
  • Achieve exceptional quality of AML analysis via information/documentation review and accurate data entry, mitigating various risks (i.e. reputational, financial, regulatory and operational risk);
  • Liaise with various business partners to provide prompt and accurate responses to inquiries regarding regulatory requirements, obtain AML information, and escalate, when necessary
  • Maintain accurate and in-depth audit trails of all in-coming requests from receipt through to execution, including filing on document repository;

Desired skill set:

  • 2 years of solid experience with Advanced Excel including pivot tables, macros and filters
  • Strong organization and detail-orientation skills
  • Excellent time Management Skills
  • Solid verbal and written communication skills

Nice to have:

  • Work experience in the financial industry
  • Experience with compliance and AML-related businesses
  • Working knowledge of Alteryx and Python
  • Post-Secondary Education

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