Business Data Analyst/QA – AML

  • Date Posted Jun 12, 2025
  • Location Toronto, ON
  • Job Type Contract
  • Job ID 18172

Are you driven by collective success? Do you believe collaboration can transform a good idea into a great one? Do you understand the power of an inclusive team that enjoys working together to create a shared vision? Then, Apply Now!

Working with one of the top financial clients, this role calls for a Business Data Analyst/QA – AML who will lead complex projects independently and successfully deliver on requirements, testing, testing artifacts, and obtain signoffs. The successful candidate must be able to define Automation Strategies that will verify the operation of new services or products while tracking to project schedule and have expert knowledge of AML transaction monitoring & customer risk rating.

Desired Skill Set:

  • 5 years of experience in Analysis
  • 5 years of experience as a BA/QA
  • 5 years of experience working in the Banking / Financial Industry
  • 5 years of experience as a BA or BSA
  • 5 years of expertise in data analysis & presentation
  • 5 years of experience in data validation & data analysis via writing SQL Queries
  • 5 years of experience in Test Automation
  • 5 years of technical experience (VBA/Macros)

Nice To Have:

  • Experience with SAS
  • Exposure to AML

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