AML Business Analyst x2

Job Description

AML Business Analyst x2:
On behalf of our Banking client, Procom is searching for an AML Business Analyst for a 6 month contract role. This position is a hybrid position with 3 days onsite at our client’s Toronto office.

AML Business Analyst x2 - Job Description:
The project involves AML transaction monitoring to identify anti-money laundering activities from customer transitions. The role serves as a bridge between Financial Crime Risk Management business users and Technology delivery teams, translating complex regulatory requirements into technology solutions.

AML Business Analyst x2 - Responsibilities:
• Understand business requirements and communicate them to tech and QA teams
• Act as a critical bridge between FCRM business users and Technology delivery teams
• Ensure regulatory, risk, and detection requirements are translated into technology solutions
• Enable safe and effective change across FCRM platforms
• Create and execute Business testing plans

AML Business Analyst x2 - Mandatory Skills:
• 5-7 years of experience in a similar role
• Strong BA skills with BAT (Business Acceptance Testing) experience
• Strong SQL capability
• Comfortable with large datasets query and handling
• Understand ETL, data mapping, data lineage
• Familiarity with JIRA, Confluence, and other BA tools
• Strong interpersonal and communication skills

AML Business Analyst x2 – Nice-to-Have Skills:
• AML experience preferred
• Oracle ECM / Transaction Monitoring experience

AML Business Analyst x2 – Assignment Length:
The contract duration is until March 19th, 2027, with the possibility of extension or conversion.

AML Business Analyst x2 - Start Date:
ASAP

AML Business Analyst x2 - Assignment Location:
Toronto, Ontario, Canada. Hybrid with 3 days onsite.

This employer uses both human and technology-assisted tools to support candidate screening and assessment. Final hiring decisions are made by people.