AML Business Analyst

Primary Job Title:
AML Business Analyst III

Alternate/Related Job Titles:

• Compliance Analyst - AML
• Financial Crimes Analyst
• Anti-Money Laundering Investigator

Location:
Toronto, Ontario

Onsite Flexibility:
Hybrid (in-office days increasing to 4 per week by February;
Tuesdays are anchor days
)

Contract Details:

• Position Type:
  Contract
• Contract Duration:
  6 months
• Start:
  November 24, 2025
• Extension Possible:
  Yes
• Conversion Possible:
  Yes
• Pay Rate:
  C$50 - C$60/hr

Job Summary:
The
AML Business Analyst III
plays a critical role in supporting Bank's
Compliance - TDS Division
, ensuring adherence to anti-money laundering regulations and maintaining the integrity of the bank's financial systems. This position involves conducting
detailed investigations
, monitoring employee personal trading, and supporting senior executives and compliance teams in identifying and remediating potential conflicts of interest or insider trading cases.

Key Responsibilities:

• Execute
  compliance and AML-related projects
  , focusing on process accuracy and regulatory adherence.
• Conduct
  monthly reviews of employee trading statements
  and monitor personal trading activities.
• Investigate and report on potential
  insider trading or conflict-of-interest cases
  .
• Handle approximately
  100 active cases
  , ensuring timely and accurate resolution.
• Prepare comprehensive
  documentation, reports, and audit summaries
  .
• Support
  senior executives and SVPs
  with ongoing compliance and reporting initiatives.
• Perform
  case remediation and business-as-usual (BAU)
  compliance monitoring functions.
• Participate in
  data-driven analysis
  and recommend process enhancements.

Required Experience:

• 5-7 years of experience
  in AML, Compliance, or Financial Crimes Investigation.
• Bachelor's degree in
  Finance, Accounting, Business Administration
  , or a related field.
• Proven experience with
  AML compliance programs, risk management, or audit procedures.
• Strong
  documentation, investigative, and report-writing
  skills.
• Familiarity with
  KYC, CDD, and transaction monitoring processes.

Required Skills:

• Expertise in
  BAU remediation and audit documentation.
• Detail-oriented
  with strong analytical and investigative capabilities.
• Strong
  written and verbal communication
  skills.
• Ability to manage multiple cases and deliver high-quality results under deadlines.

Preferred Skills:

• Experience using
  Power BI, Tableau, or other data analytics tools.
• Advanced data analysis and visualization capabilities.
• Strong working knowledge of
  AML laws, FINTRAC regulations, and compliance best practices.

Team & Work Environment:

• Team Size: 4 professionals.
• Work Hours: Monday - Friday, 9:00 AM - 5:00 PM (Core business hours).
• Remote/hybrid collaboration with exposure to
  senior leadership
  and executive-level compliance projects.

Benefits:

• Medical, Vision, and Dental Insurance Plans
• 401k Retirement Fund (U.S.) / RRSP equivalent options for Canadian workers

About the Client:
A
Top 10 bank in Canada and North America
, Bank offers comprehensive financial services, including retail, commercial, wealth management, and wholesale banking. The institution is committed to maintaining compliance integrity, innovation, and customer trust in an evolving regulatory environment.

About GTT:
GTT is a minority-owned staffing firm and a subsidiary of Chenega Corporation, a Native American-owned company in Alaska. As a Native American-owned, economically disadvantaged corporation, we highly value diverse and inclusive workplaces. Our clients include Fortune 500 companies across banking, insurance, financial services, and technology sectors throughout the U.S. and Canada. We look forward to helping you land your next great career opportunity

Job Number: