AML Data Analyst- BAU functions remediation and investigation 57873

AML Business Analyst

Duration: End of Oct 2026

Hybrid: 4 days onsite. Team is currently doing 3 do to spacing but will go up to 4.

- Anchor Days (if applicable): Wednesday

Address: 100 Wellington Street West

Responsibilities:

FI, works in a capital market environment

Understanding of Basic Securities types

Brokerage knowledge

Documentation skills

Strong interpersonal skills

50% BAU support - reaching out to colleagues for documents and follow up. Need to able to keep documentation.

50% PowerBI- if they have some technical background, could leverage to help automate processes and leverage PowerBI. Bridge gap with data analytics and reporting, presenting in excel, documenting logic.

*Candidates will need to be okay to do both aspects of the role. Both data analytics and reaching out to internal employees for BAU work. *

50% BAU support - reaching out to colleagues for documents and follow up. Need to able to keep documentation.

50% PowerBI- if they have some technical background, could leverage to help automate processes and leverage PowerBI. Bridge gap with data analytics and reporting, presenting in excel, documenting logic.

MUST-HAVE

1) BAU functions and remediation

2) Detail-oriented documentation, report writing, and investigative work

3) Audit experience

4) PowerBI/ Data Analytics

5) Capital Markets/ Securities knowledge