Business Analyst - 10+years (Banking Experience must)
About the role
We're Hiring | Business Analyst (Banking Experience) | Toronto, ON 🇨🇦 Location: Toronto, Canada (Hybrid – 4 Days Onsite) Employment Type: Contract Experience: 10+ Years We are seeking an experienced Business Analyst with a strong Banking and Financial Services background to support strategic Anti-Money Laundering (AML) and Financial Crime Compliance initiatives. Key Responsibilities: ✅ Gather, analyze, and document business and system requirements for AML initiatives. ✅ Collaborate with Compliance, Risk, Operations, Business, and Technology teams to deliver effective solutions. ✅ Support initiatives related to: AML Transaction Monitoring Sanctions Screening Know Your Customer (KYC) Customer Due Diligence (CDD) Enhanced Due Diligence (EDD) Regulatory Reporting ✅ Prepare and maintain: Business Requirement Documents (BRDs) Functional Requirement Documents (FRDs) User Stories Process Flows Functional Specifications ✅ Conduct: Gap Analysis Business Process Improvements Data Analysis & Data Mapping Data Reconciliation Activities ✅ Work closely with Development and QA teams during SIT/UAT cycles and support successful project delivery. Required Skills: 🔹 10+ years of Business Analysis experience. 🔹 Strong experience in: AML KYC CDD / EDD Transaction Monitoring Financial Crime Compliance 🔹 Mandatory Banking or Financial Services domain experience. 🔹 Strong expertise in: Requirements Gathering Stakeholder Management Agile Methodologies SQL & Data Analysis Data Mapping & Reconciliation 🔹 Excellent communication, analytical, and documentation skills. Preferred Skills: Experience with AML platforms such as: Actimize Fenergo Fircosoft SAS AML Oracle FCCM (or similar) Knowledge of regulatory frameworks: FINTRAC OFAC FATF AML/ATF Compliance
Not the right fit? Search for Business Analyst - 10+years jobs in Toronto, Ontario, Canada
About Apptoza Inc.
Apptoza is a boutique IT service provider, offering a comprehensive range of IT services and solutions. We take pride in delivering excellence in IT consulting to businesses of all sizes, from large enterprises to mid-sized and small businesses.
Founded by a team of seasoned IT professionals, Apptoza provides the expertise and leadership necessary to drive successful IT projects and help companies achieve their strategic goals. Whether you require full-scale IT project execution, application management services, or short-term consulting, our solutions are designed to enhance efficiency across systems, processes, and teams.
As a one-stop IT solutions provider, we offer end-to-end expertise in IT applications. Our consultants have an average of 10+ years of experience, delivering IT implementations across North America, Europe, and Asia. With deep industry knowledge, strong business acumen, and exceptional communication skills, we ensure tailored solutions that align with your unique business needs.
With a global team based in the USA, Canada, and India, we provide flexible, high-quality, and cost-effective IT project implementations. Our customized delivery models—blending on-site, near-site, and off-site services—ensure optimal outcomes for our clients.
At Apptoza, our success is built on a client-first philosophy. We believe that delivering outstanding service and long-term collaboration sets us apart from the competition. Our commitment to excellence and innovation fosters strong, lasting partnerships with our clients.
At Apptoza, your success is our priority.
Similar Jobs
Business Analyst - 10+years (Banking Experience must)
About the role
We're Hiring | Business Analyst (Banking Experience) | Toronto, ON 🇨🇦 Location: Toronto, Canada (Hybrid – 4 Days Onsite) Employment Type: Contract Experience: 10+ Years We are seeking an experienced Business Analyst with a strong Banking and Financial Services background to support strategic Anti-Money Laundering (AML) and Financial Crime Compliance initiatives. Key Responsibilities: ✅ Gather, analyze, and document business and system requirements for AML initiatives. ✅ Collaborate with Compliance, Risk, Operations, Business, and Technology teams to deliver effective solutions. ✅ Support initiatives related to: AML Transaction Monitoring Sanctions Screening Know Your Customer (KYC) Customer Due Diligence (CDD) Enhanced Due Diligence (EDD) Regulatory Reporting ✅ Prepare and maintain: Business Requirement Documents (BRDs) Functional Requirement Documents (FRDs) User Stories Process Flows Functional Specifications ✅ Conduct: Gap Analysis Business Process Improvements Data Analysis & Data Mapping Data Reconciliation Activities ✅ Work closely with Development and QA teams during SIT/UAT cycles and support successful project delivery. Required Skills: 🔹 10+ years of Business Analysis experience. 🔹 Strong experience in: AML KYC CDD / EDD Transaction Monitoring Financial Crime Compliance 🔹 Mandatory Banking or Financial Services domain experience. 🔹 Strong expertise in: Requirements Gathering Stakeholder Management Agile Methodologies SQL & Data Analysis Data Mapping & Reconciliation 🔹 Excellent communication, analytical, and documentation skills. Preferred Skills: Experience with AML platforms such as: Actimize Fenergo Fircosoft SAS AML Oracle FCCM (or similar) Knowledge of regulatory frameworks: FINTRAC OFAC FATF AML/ATF Compliance
Not the right fit? Search for Business Analyst - 10+years jobs in Toronto, Ontario, Canada
About Apptoza Inc.
Apptoza is a boutique IT service provider, offering a comprehensive range of IT services and solutions. We take pride in delivering excellence in IT consulting to businesses of all sizes, from large enterprises to mid-sized and small businesses.
Founded by a team of seasoned IT professionals, Apptoza provides the expertise and leadership necessary to drive successful IT projects and help companies achieve their strategic goals. Whether you require full-scale IT project execution, application management services, or short-term consulting, our solutions are designed to enhance efficiency across systems, processes, and teams.
As a one-stop IT solutions provider, we offer end-to-end expertise in IT applications. Our consultants have an average of 10+ years of experience, delivering IT implementations across North America, Europe, and Asia. With deep industry knowledge, strong business acumen, and exceptional communication skills, we ensure tailored solutions that align with your unique business needs.
With a global team based in the USA, Canada, and India, we provide flexible, high-quality, and cost-effective IT project implementations. Our customized delivery models—blending on-site, near-site, and off-site services—ensure optimal outcomes for our clients.
At Apptoza, our success is built on a client-first philosophy. We believe that delivering outstanding service and long-term collaboration sets us apart from the competition. Our commitment to excellence and innovation fosters strong, lasting partnerships with our clients.
At Apptoza, your success is our priority.