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

S.i. Systems | toronto, Canada | Posted June 17, 2026

Position Overview

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.

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