AML Business Analyst

Aarorn Technologies Inc; Toronto; On-site; CAD 70,000 - 100,000; Full time

Job summary

Aarorn Technologies Inc. is seeking a Business Analyst with strong AML, Financial Crime, Compliance, and Risk experience to support banking and financial services initiatives in Toronto.

You will gather and document requirements for AML and risk projects, collaborating with Compliance, Risk, Operations, and Tech stakeholders. You will analyze KYC/CDD/EDD, sanctions, and financial crime processes, create BRDs, user stories, and process flows, and perform data analysis using SQL and Excel.

Qualifications

• Experience gathering and documenting AML and risk requirements.
• Familiarity with KYC, CDD/EDD, sanctions and financial crime processes.
• Experience creating BRDs and user stories; ability to translate business needs into requirements.
• Experience supporting UAT, defect management, implementation and production releases.
• Strong data analysis and validation skills using SQL and Excel.

Responsibilities

• Gather and document business/functional requirements for AML and Risk projects.
• Work with Compliance, Risk, Operations, and Technology stakeholders.
• Analyze KYC, CDD/EDD, transaction monitoring, sanctions, and financial crime processes.
• Create BRDs, user stories, process flows, business rules, and acceptance criteria.
• Perform data analysis, mapping, reconciliation, and validation using SQL/Excel.
• Support UAT, defect management, implementation, and production releases.
• Identify process gaps, risks, controls, and opportunities for automation.
• Support regulatory change and remediation initiatives.

Skills

AML

Financial Crime

Compliance

Risk management

Requirements gathering

Tools

SQL

Excel

Job description

Job Description

Seeking a Business Analyst with strong AML, Financial Crime, Compliance, and Risk experience to support banking and financial services initiatives.

Key Responsibilities

• Gather and document business/functional requirements for AML and Risk projects.
• Work with Compliance, Risk, Operations, and Technology stakeholders.
• Analyze KYC, CDD/EDD, transaction monitoring, sanctions, and financial crime processes.
• Create BRDs, user stories, process flows, business rules, and acceptance criteria.
• Perform data analysis, mapping, reconciliation, and validation using SQL/Excel.
• Support UAT, defect management, implementation, and production releases.
• Identify process gaps, risks, controls, and opportunities for automation.
• Support regulatory change and remediation initiatives.