AML Business Analyst

Primary Job Title:AML Business Analyst IIIAlternate/Related Job Titles:Compliance Analyst - AMLFinancial Crimes AnalystAnti-Money Laundering InvestigatorLocation:Toronto, OntarioOnsite Flexibility:Hybrid (in-office days increasing to 4 per week by February; Tuesdays are anchor days)Contract Details:Position Type: ContractContract Duration: 6 monthsStart: November 24, 2025Extension Possible: YesConversion Possible: YesPay Rate: C$50 - C$60/hrJob 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 Plans401k Retirement Fund (U.S.) / RRSP equivalent options for Canadian workersAbout 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: 25-28296#gttca #gttjobs