Business Analyst

Job Title: Business Analyst Location: Toronto, ON Work Mode : Hybrid – 2 days Contract: 12 months Position Overview We are seeking a Senior Business Analyst with strong Financial Services and AML experience to support regulatory reporting and data analysis initiatives. The ideal candidate will have strong requirements management, stakeholder engagement, and data analysis skills. Key Responsibilities Lead requirements gathering, documentation, validation, and sign-off. Lead BA activities for large, complex, strategic, and regulatory projects. Coordinate and govern requirements across multiple workstreams. Develop delivery approaches, work plans, timelines, and estimates. Manage requirements dependencies, risks, issues, and change requests. Analyze current-state processes and identify business needs and solutions. Perform impact analysis across business, processes, technology, customers, and stakeholders. Lead stakeholder discussions and drive consensus and approvals. Guide and support other Business Analysts. Support regulatory reporting and data analysis projects involving mapping, lineage, modeling, and data quality. Required Qualifications 8–10+ years of Business Analysis experience within Financial Services/Banking. Strong experience with Agile and Waterfall methodologies. Knowledge of AML, KYC, CDD, FINTRAC, LCTR, CTR, and STR. Experience with Transaction Monitoring and Customer Risk Rating solutions. Strong knowledge of data analysis, data lineage, source-to-target mapping, data modeling, and data quality. Experience with Jira, Confluence, SharePoint, Visio, Excel, and MS Office. Excellent communication, stakeholder management, influencing, and consensus-building skills. Strong analytical, problem-solving, and business process improvement capabilities. University degree in Business, Finance, or a related discipline preferred. Nice to Have AML/Sanctions experience. AML or sanctions-related certification. Dexian is a leading provider of staffing, IT, and workforce solutions with over 12,000 employees and 70 locations worldwide. As one of the largest IT staffing companies and the 2nd largest minority-owned staffing company in the U.S., Dexian was formed in 2023 through the merger of DISYS and Signature Consultants. Combining the best elements of its core companies, Dexian's platform connects talent, technology, and organizations to produce game-changing results that help everyone achieve their ambitions and goals. Dexian's brands include Dexian DISYS, Dexian Signature Consultants, Dexian Government Solutions, Dexian Talent Development and Dexian IT Solutions. Visit https://dexian.com/ to learn more. Dexian is an Equal Opportunity Employer that recruits and hires qualified candidates without regard to race, religion, sex, sexual orientation, gender identity, age, national origin, ancestry, citizenship, disability, or veteran status

Lead requirements gathering, documentation, and validation for complex regulatory and strategic projects within financial services. Support regulatory reporting initiatives focusing on data mapping, lineage, and quality analysis.

Requires 8-10+ years of business analysis experience in banking with deep knowledge of AML and regulatory reporting. Proficiency in Agile/Waterfall methodologies and tools like Jira and Visio is essential.

• Data analysisPreferred
• JiraPreferred
• AgilePreferred
• transaction monitoringPreferred

Identified from the job description. Confirm important requirements above.

• Requirements Management
• Stakeholder Engagement
• Data Analysis
• AML
• KYC
• CDD
• FINTRAC
• Transaction Monitoring
• Customer Risk Rating
• Data Lineage
• Source-to-Target Mapping
• Data Modeling
• Agile
• Waterfall
• Jira
• Confluence

• Finance & Accounting
• Data & Analytics
• Consulting
• Management & Leadership
• Technology

Minimum education

Bachelor’s degree

Minimum experience

10+ years

Apply by

Sep 26, 2026

Posting language

English

Working hours

40 hours per week

Office presence

2 days per week

Seniority

Associate

Application method

Direct apply is available