Partner course provider
University and industry courses, professional certificates and online degrees.
covers data analysis
Senior Business Analyst (AML Regulatory Reporting)
Kelly•Toronto, Ontario
Contract7-15
👁️ 0 views•📝 0 applications•Posted 9/1/2026•Expires 10/1/2026
Get alerts for roles like this
More Senior Business Analyst (AML Regulatory Reporting) roles in Toronto, Ontario — straight to your inbox. No account needed.
Applying to this role? Tailor your résumé to this job description in one click, then download it clean — no watermark, no subscription.
Job Description
Senior Business Analyst (AML Regulatory Reporting & Data Analysis) Location: Toronto, ON (Hybrid) Start Date: ASAP ⏳ Duration: 12-Month Contract Industry: Banking / Financial Services About the Role Our client, a leading financial institution, is seeking a highly experienced Senior Business Analyst to support strategic regulatory reporting and AML transformation initiatives.
This role will focus on regulatory reporting programs including Large Cash Transaction Reporting (LCTR), Currency Tran…
Required Skills
AMLRegulatory ReportingData AnalysisLarge Cash Transaction ReportingCurrency Transaction Reporting
Partner picks for Senior Business Analyst (AML Regulatory Reporting) in Toronto
Matched to the skills this page calls for and the candidate's location.
- edXVerified partnerPartner course provider
Courses and programmes from universities and institutions worldwide.
- UdemyVerified partnerPartner course provider
A marketplace of instructor-created courses across technology, business and creative skills.
Partners are ResumeKart affiliates or institutes it works with; ResumeKart may earn a commission when a candidate enrols. Placement is decided by relevance, not payment. How ResumeKart earns
Prepare to Win This Role
Everything you need to ace the interview and negotiate top-of-band compensation.