AML Data Analyst- BAU functions remediation and investigation 57873 (Toronto)
Location
toronto, on
Job Type
Full-time
Category
Other-General
Posted
June 17, 2026
AML Business Analyst – Duration: End of Oct | Hybrid: 4 days onsite, 1 day remote
Location: Wellington Street West (anchor day: Wednesday, if applicable)
Responsibilities
- Provide 50% BAU support: reach out to colleagues for documents and follow up, and maintain detailed documentation.
- Perform data analytics and reporting using PowerBI and Excel, bridging the gap between data analytics and business units.
- Present analysis results and document logic for stakeholders.
- Support remediation and audit processes.
Qualifications
- Experience in capital markets and basic securities types; brokerage knowledge preferred.
- Strong documentation and report writing skills.
- Detail-oriented investigative work experience.
- Audit experience and familiarity with remediation.
- Technical background with PowerBI or other data analytics tools.