Location: Toronto, Canada

Date published: 13-Aug-2019

Job ID: 4402

Description and Requirements

Our leading financial client is looking for a Business Controls Analyst to join the team. He/She will be responsible for managing the remediation process to ensure compliance with regulatory requirements. He/ She will be responsible for implementation of processes to comply with AML requirements.

This is a full time, 6 month contract opportunity with a high potential for extension, located in downtown Toronto.


  • Implement process improvements; coordinate with associated LOB
  • Develop and follow established procedures to ensure compliance with regulatory requirements
  • Monitor implementation status; prepare and distribute progress updates, identify pending items and any issues with clients not willing to comply
  • Consolidate data, generate reports, and develop meaningful conclusions and updates
  • Understand regulatory requirements and identify system/process control improvements that will lead to sustained compliance to the regulatory requirements. 
  • Conduct business end to end testing to confirm the solution is operating effectively, if required
  • Support audits or partner initiatives as required ensuring compliance to AML
  • Provide status updates on projects to senior directors and executives. 


  • Atleast 3 - 5 years of experience in a relevant role 
  • Strong understanding risk practices and principles
  • Strong PowerPoint and Excel skills (vlookup)
  • Knowledge of AML and regulatory requirements
  • Experience presenting reports to executives
  • Project management experience
  • Banking experience is an asset
  • PMP is an asset 
  • Knowledge of Personal and Small Business and Client Connectivity and Innovation is an asset
  • Sound ability to present data in a meaningful way
  • Strong communication, relationship management and negotiation skills
  • Enjoys investigating complex problems, and making sense of information
  • Strong analytical skills, critical thinker