Spanish AML Business Analyst

Description
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.
Job Duties:
- 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 ac...

Ready to Apply?

Submit your application today and join our talented team at TEKsystems.

Submit Application