Spanish AML Business Analyst

TEKsystems•Toronto, ON

6d•CA$50 - CA$65•Hybrid

About The Position

One of our Big 5 Bank client is delivering a high-priority transformation initiative, focused on strengthening AML, financial controls, and payments-related compliance capabilities across global markets. We are seeking a Business Analyst with full Spanish fluency who brings experience in AML, payments, or sanctions. This individual will operate at the intersection of business, compliance, and technology, driving requirements, process improvements, and scalable solutions across regulatory-driven programs. This is a high-visibility role with exposure to stakeholders across Canada and LATAM.

Requirements

Full Spanish fluency
Experience in AML, payments, or sanctions
Solid foundational understanding of AML concepts and processes
Demonstrate a clear understanding of AML fundamentals, including areas such as transaction monitoring, KYC/CDD processes, or financial compliance frameworks
Ability to translate regulatory requirements into business solutions
Effectively operate in an AML-driven environment
Comfortable leading meetings, facilitating workshops, and producing documentation entirely in Spanish within a professional banking environment

Nice To Haves

Deep, hands-on AML experience

Responsibilities

Act as the primary liaison between business, compliance, and technology teams
Lead requirements gathering, validation, and documentation (BRDs, functional specs)
Facilitate workshops with Spanish-speaking stakeholders across LATAM
Translate regulatory and business requirements into process flows and technical solutions
Support initiatives across one or more domains: AML (Transaction Monitoring, KYC / CDD / EDD, Investigations), Payments (payment processing, controls, regulatory compliance), Sanctions (screening, compliance workflows, risk controls)