AML Data Analyst- BAU functions remediation and investigation 57873 (Toronto)

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.