Impress employers and recruiters.
Choose from hundreds of resume examples.

Target Resume Now

About the Role

Seeking a Business Analyst with full Spanish fluency and experience in AML, payments, or sanctions to join a high-priority transformation initiative focused on strengthening AML, financial controls, and payments-related compliance capabilities. This role operates 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.

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)

Requirements

Full Spanish fluency is a non-negotiable requirement
Candidates must be comfortable leading meetings, facilitating workshops, and producing documentation entirely in Spanish within a professional banking environment
Candidates coming from payments or sanctions backgrounds must still demonstrate a clear understanding of AML fundamentals, including areas such as transaction monitoring, KYC/CDD processes, or financial compliance frameworks
The ability to translate regulatory requirements into business solutions and effectively operate in an AML-driven environment is essential

Skills

Business analysis
Spanish
AML
Compliance
Payments
Sanctions

Location

Toronto, ON

Work Type

Contract
Hybrid

Experience Level

Intermediate Level

Salary/Compensations

$50.00 - $65.00/hr

About the Company

We are a leading provider of business and technology services. We accelerate business transformation for our customers. Our expertise in strategy, design, execution and operations unlocks business value through a range of solutions. We’re a team of 80,000 strong, working with over 6,000 customers, including 80% of the Fortune 500 across North America, Europe and Asia, who partner with us for our scale, full-stack capabilities and speed. We’re strategic thinkers, hands-on collaborators, helping customers capitalize on change and master the momentum of technology. We’re building tomorrow by delivering business outcomes and making positive impacts in our global communities. TEKsystems and TEKsystems Global Services are Allegis Group companies. Learn more at TEKsystems.com.

Equal Opportunity

The company is an equal opportunity employer and will consider all applications without regard to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law.
Pursuant to the San Francisco Fair Chance Ordinance, for all positions located in the city and county of San Francisco, we will consider for employment qualified applicants with arrest and conviction records.
We may use Artificial Intelligence (AI) to support parts of our hiring process, including sourcing, screening, and evaluating candidates. AI helps assess applications and qualifications, but final decisions are made by our hiring team. By applying, you acknowledge and agree that your application may be reviewed using AI tools.