Business Analyst - AML
Job in
Toronto, Ontario, C6A, Canada
Listed on 2026-03-02
Listing for:
Iris Software Inc.
Full Time
position Listed on 2026-03-02
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst, Banking & Finance, Financial Crime
Job Description & How to Apply Below
Overview
Iris's/SSA Infosystems clients, multinational investment banking and financial services corporations are hiring Sr. BA (AML). Our client is world-leading financial services companies, provides consumers, corporations, governments and institutions with a broad range of financial services and products.
Title: Sr. BA (AML)
Location: Toronto, ON
Duration: Long Term (Open-ended SOW)
Responsibilities- 10+ years in AML / CDD / EDD within a large financial institution.
- Hands-on experience with Periodic Risk Review (PRR) and Dynamic Risk Review (DRR) processes.
- Strong understanding of Beneficial ownership regulations.
- Strong understanding of Source of Wealth / Funds validation.
- Experience writing structured business and functional requirements.
- Exposure to GenAI or AI-assisted workflow initiatives.
- Experience in AML / KYC transformation programs.
- Experience working with Model Risk or AI governance teams.
Location
:
Downtown Toronto with 4 days in office
Regards,
Amarpreet Singh
200 Bay Str. Toronto, ON,
200 Metroplex Drive, Suite #300 Edison, NJ 08817
Mail: ama |
Iris Software ranked 38th among 1200 companies spanning 20+ industries in the country to become India’s Best Companies to Work For 2022!
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