Title: AML Business Analyst Duration: 6 Months, Extension/ Conversion possible Work Location: TD Centre - South - 79 Wellington Street West, Toronto, Ontario Schedule: Hybrid (3 days onsite, 2 days wfh)
Preferred: Previous AML transaction monitoring is ideal but needs a business background.
SUMMARY OF THE ROLE The candidate should be able to understand business requirements and interact and explain to tech. 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.
MUST-HAVE HARD SKILLS
5–7 years of experience – for really great candidates this can be relaxed
Strong BA skills with BAT (Business Acceptance Testing) experience. Track record of working with Data, Technology and Data Governance teams
Strong SQL capability: Interpret data and derive conclusions
Comfortable with large datasets query and handling
Understand ETL, data mapping, data lineage
Can create and execute Business testing plans focused on from a business use case perspective; work closely with BAT test leads
Familiarity with JIRA, Confluence, and other BA tools
SOFT SKILLS
Can take ownership and be single point of contact between multiple teams and handle small initiatives
Strong interpersonal skills
Great communication, able to explain tech discussions in simple business terms
NICE-TO-HAVE AML experience preferred; Oracle ECM / Transaction Monitoring experience considered an asset
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At SPECTRAFORCE, we are committed to maintaining a workplace that ensures fair compensation and wage transparency in adherence with all applicable state and local laws.The pay rate for this position is C$52.75/hr.
