AML Transaction Monitoring Analyst: Biz & Tech Liaison

BeachHead Inc. in Mississauga, Canada, is seeking an AML Business Analyst/Transaction Monitoring to translate regulatory and risk-detection requirements into technical solutions.

You will coordinate between business and technology teams to ensure operational readiness and regulatory compliance within a leading financial institution. The role involves data interpretation, ETL awareness, and active collaboration with stakeholders to deliver testable, scalable AML monitoring solutions.