Business Information Management Specialist

Job Summary
The Business Information Management Specialist V will support a high-profile AML Risk Assessment project for a Top bank in Canada and North America. This senior-level role focuses on data development and engineering
, not reporting, and is responsible for sourcing, transforming, and structuring complex data used to support enterprise AML risk metrics across multiple banking segments.
This role requires deep technical expertise, strong documentation skills, and the ability to work under strict deadlines in a fast-paced, highly visible regulatory environment.

Key Responsibilities

Develop and engineer data pipelines by sourcing data from multiple systems and reference datasets.

Design and generate AML risk metrics (, high-risk customer populations by segment and product).

Write, run, and optimize complex queries in a cloud-based data environment.

Operate within an Azure Cloud ecosystem to support large-scale data initiatives.

Apply different business logic across banking segments where data structures and products vary.

Support year-over-year (YOY) data builds for ongoing risk assessment programs.

Document data logic, processes, and methodologies to ensure sustainability and future reuse.

Collaborate with cross-functional stakeholders to clarify requirements and deliver accurate data outputs.

Support metric-driven deliverables aligned to regulatory and enterprise AML objectives.

Required Qualifications

+ years of experience as a Data Developer or Data Engineer
.

Strong experience supporting complex data projects in enterprise environments.

Hands-on experience with Azure Cloud technologies.

Advanced ability to write and execute SQL or equivalent queries.

Proven ability to work under pressure and meet aggressive timelines.

Strong written and verbal communication skills.

Preferred Qualifications

AML or banking domain experience strongly preferred.

Experience supporting multiple banking segments (, Wealth, Insurance, Securities).

Microsoft Cloud, Microsoft Data Engineer, or other data-related certifications
.

Benefits

Medical, Vision, and Dental Insurance Plans

(k) Retirement Fund

Client Description
Our client is a Top bank in Canada and North America, offering comprehensive financial solutions across retail, commercial, wealth management, and wholesale banking. The organization is committed to regulatory excellence, innovation, and delivering trusted financial services in an evolving global market. About GTT
GTT is a minority-owned staffing firm and a subsidiary of Chenega Corporation, a Native American-owned company based in Alaska. As an economically disadvantaged business, GTT values diverse and inclusive workplaces and partners with Fortune organizations across banking, insurance, financial services, technology, life sciences, biotech, utilities, and retail throughout the and Canada.
Job Number:
- gttca LI-GTT LI-Hybrid gttjobs