Opportunity Description
Job Title: Business Analyst
Location: Toronto, ON
Work Arrangement: Onsite (Hybrid)
Employment Type: Contract
Duration: 12 Months
Domain: BFSI
Pay Rate: CAD 50-55/hour Incorporated
Application Deadline: Jun 5th, 2026
Mandatory Skills
- 8+ years of Business Analysis experience in a technical setting within large enterprise or banking organizations
- Strong experience in AML, Payment Screening, Sanctions Screening, and Financial Crime Compliance projects
- Hands‑on knowledge of payment processing, SWIFT payment messages (MT/MX), and end‑to‑end payment flows
- Experience working with Payment Sanctions Screening tools such as SymphonyAI NetReveal, HotScan, or HotScan/CMT
- Strong expertise in requirements gathering, business process analysis, test case creation, UAT, and system implementation
- Excellent stakeholder management, analytical, communication, and problem‑solving skills w...
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