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AML Business Analyst III

https://www.randstad.com Logo

Randstad

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Location:
Canada , Toronto

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Category:
IT - Software Development

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Contract Type:
Not provided

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Salary:

Not provided
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Job Description:

This AML Business Analyst III position is a contract opportunity starting ASAP and running through end of October 2026. The work model is Hybrid, based out of downtown Toronto office. You will be required to be onsite 4 days per week (currently 3 days due to spacing, but transitioning to 4), with Wednesday serving as a mandatory anchor day. The schedule is a standard Monday to Friday, 9:00 AM – 5:00 PM.

Job Responsibility:

  • Lead efforts in reaching out to internal colleagues to gather essential documentation, chasing missing information, and ensuring full compliance with AML standards
  • Utilize PowerBI and Excel to bridge the gap between raw data and actionable reporting
  • document logic and help automate manual processes to drive efficiency
  • Conduct thorough investigations into transactions and entities, maintaining meticulous records and writing detailed reports for audit purposes
  • Act as a key point of contact, leveraging strong interpersonal skills to follow up with internal teams and present findings clearly
  • Maintain high standards of accuracy in reporting and documentation to meet monthly performance targets and audit requirements

Requirements:

  • At least 5 years of experience as a Business Analyst, specifically within a Financial Institution or Capital Markets environment
  • Proven experience with BAU functions and remediation projects
  • Advanced proficiency in PowerBI and Data Analytics (the ability to automate processes and document data logic)
  • Deep understanding of Basic Securities types and Brokerage knowledge
  • Exceptional documentation, report writing, and investigative skills with a high attention to detail
  • Prior experience working with Audits
  • Strong communication skills to effectively 'chase' documentation and collaborate across departments

Nice to have:

  • Technical background in data science or advanced reporting logic
  • Previous experience in a Compliance or AML-specific role within a large bank
What we offer:
  • High-Level Exposure: Gain invaluable experience and visibility with senior leadership within a Tier-1 Financial Institution
  • Dynamic Work Mix: Enjoy a 50/50 split between investigative documentation and technical data analytics
  • Professional Growth: Work in a specialized Capital Markets environment that offers a steep and rewarding learning curve
  • Prime Location: Collaborate with your team in the heart of the Financial District
  • Collaborative Culture: Join a tight-knit team of 10 professionals in a supportive and energetic work environment

Additional Information:

Job Posted:
May 18, 2026

Expiration:
July 05, 2026

Employment Type:
Fulltime
Work Type:
Hybrid work
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