Job Title: Business Analyst With AML - 10+years (Banking Domain)

Location: Toronto Canada (Hybrid)

Contract Position

We are seeking an experienced AML Business Analyst with a strong Banking domain background to support Anti-Money Laundering (AML) and Financial Crime Compliance initiatives.

Example: like BMO

Responsibilities:

• Gather, analyze, and document business and system requirements for AML projects.
• Work closely with Compliance, Risk, Operations, and Technology teams.
• Support AML transaction monitoring, sanctions screening, KYC/CDD, and regulatory reporting initiatives.
• Create BRDs, FRDs, user stories, process flows, and functional specifications.
• Conduct gap analysis and support business process improvements.
• Collaborate with development and QA teams during SIT/UAT testing cycles.
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