Data Analyst

Overview Primary Job Title: Data Analyst Alternate / Related Job Titles: AML Data Analyst, Financial Crime Data Analyst, Data Scientist - AML, Risk & Analytics Analyst, Compliance Data Analyst Location & Onsite Flexibility: Toronto, ON — Hybrid (Currently 2 days onsite, moving to 4 days/week, TBC) Contract Details Position Type: Contract Contract Duration: Long-term (through April 2026) Start: As Soon As Possible Pay Rate: C$35-45/hour Extension Possible: Yes Conversion Possible: Yes Job Summary The Data Analyst will support AML, transaction monitoring, and financial crime analytics initiatives within a leading financial institution. This role focuses on data modeling, statistical analysis, and machine learning techniques to enhance monitoring scenarios, risk scoring models, and regulatory compliance efforts across multiple projects and BAU activities. Key Responsibilities Data Analysis & Modeling Support analysis, design, and maintenance of technical data management solutions Build, maintain, and optimize transaction monitoring and customer behavior models Apply statistical and machine learning techniques to risk scoring and scenario development AML / Compliance Support Maintain and tune AML/ATF transaction monitoring scenarios Execute model performance monitoring and scenario performance tuning Support structured documentation to meet audit, compliance, and regulatory requirements Business Intelligence & Insights Develop analytical queries and BI outputs to support business strategies Collaborate with business teams to identify opportunities for data-driven insights Manage multiple projects simultaneously while supporting BAU activities Required Skills & Qualifications Education & Experience Degree in Statistics, Mathematics, or a related field 3-5 years of experience in data analytics, data science, or related roles Experience working within large enterprise or financial institutions Must-Have Skills Data science and data modeling experience Business intelligence experience SAS SQL Ability to manage multiple concurrent initiatives Nice-to-Have Skills Oracle AML / ATF experience SAS AML Fraud & Compliance analytics Banking or financial services experience Python Work Schedule & Environment Monday-Friday, core business hours Overtime: As needed Rotation: No Travel: Not required Office seating: Flex space About the Company A top 10 bank in Canada and North America, this organization delivers comprehensive retail, commercial, wealth management, and wholesale banking solutions. It is recognized for innovation, scale, and leadership in financial services and risk management. About GTT GTT is a global workforce solutions provider specializing in IT, engineering, life sciences, and professional services. We partner with leading organizations to deliver highly qualified talent for contract, contract-to-hire, and direct hire opportunities. With a strong focus on quality, compliance, and candidate experience, GTT supports both clients and consultants through transparent processes, responsive communication, and scalable workforce solutions. We are committed to fostering inclusive, diverse, and equitable workplaces and operate in full compliance with applicable employment laws. GTT is an Equal Opportunity Employer. Qualified applicants are considered without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, veteran status, or any other protected characteristic. Job Number Job Number: #gttca #ZRCA #J-18808-Ljbffr