AML Business Analyst | Hybrid Toronto Contract

Randstad Canada; Toronto; Hybrid; CAD 90,000 - 120,000; Full time

Benefits offered by this job

Hybrid work model

Toronto office 3 days/week

Job summary

Randstad Canada in Toronto is seeking an AML Business Analyst to bridge business and technical teams on regulatory and risk-detection initiatives. The role focuses on translating complex requirements into data-enabled, production-ready solutions for Transaction Monitoring and Financial Crime Risk Management platforms.

During a 6-month engagement, you will lead BAT planning, coordinate with stakeholders, and guide data governance across ETL, data mapping, and data lineage.

Qualifications

• 5–7 years of Business Analysis experience (open to exceptional candidates with fewer years).
• Proven BAT leadership, test plan design and execution.
• Strong SQL capability to query and interpret complex datasets.
• Hands‑on understanding of ETL processes, data mapping and data lineage.
• Experience with Data, Technology and Data Governance teams.
• Familiarity with JIRA, Confluence and core BA productivity tools.

Responsibilities

• Translate business and regulatory requirements into detailed functional specs for tech and QA delivery teams.
• Lead and manage BAT plans from a business use‑case perspective.
• Utilize SQL to query, map, interpret, and derive insights from large datasets with data governance.
• Navigate ETL processes, data mapping, and data lineage to support platform integration.
• Act as SPOC across business, tech, and data teams for initiatives.
• Facilitate daily collaboration sessions translating technical discussions into business terms.
• Ensure FCRM platform changes are tested and align with risk frameworks.

Skills

SQL

BAT leadership

Data governance

ETL

Data mapping

Data lineage

JIRA

Confluence

Stakeholder management

Tools

Oracle ECM

Transaction Monitoring platforms

Job description

Randstad Canada in Toronto is seeking an AML Business Analyst to bridge business and technical teams on regulatory and risk-detection initiatives. The role focuses on translating complex requirements into data-enabled, production-ready solutions for Transaction Monitoring and Financial Crime Risk Management platforms.

During a 6-month engagement, you will lead BAT planning, coordinate with stakeholders, and guide data governance across ETL, data mapping, and data lineage.