AML Business Analyst-LCTR/Banking

BeachHead Inc.; Toronto; On-site; CAD 85,000 - 115,000; Full time

Benefits offered by this job

Equal opportunity employer

Job summary

BeachHead Inc. is seeking an experienced AML Business Analyst-LCTR/Banking to lead requirements gathering and documentation for high-risk, regulatory AML projects.

You will work with stakeholders across multiple streams to ensure milestones are met and regulatory standards are maintained. The role requires 8–10 years in financial services BA, strong knowledge of KYC, CDD, LCTR, STR, FINTRAC, and experience with data analysis, monitoring systems, and the listed tools.

Qualifications

• - 8 to 10 years of Business Analysis experience within the financial services industry.
• - Proven experience with Waterfall and Agile methodologies.
• - Knowledge of Anti-Money Laundering concepts such as KYC, CDD, LCTR, STR, and related regulations (FINTRAC).
• - Experience with transaction monitoring and customer risk rating systems
• - Well-versed in data analysis, data lineage, data quality, and source-to-target mappings
• - Proficiency with SharePoint, JIRA, Confluence, Microsoft Teams, Outlook, Excel, Visio, Word, PowerPoint, and Project
• - Strong communication and stakeholder management skills
• - Ability to articulate complex business needs clearly and concisely
• - Proactive, motivated, with excellent time management skills
• - Demonstrated ability to work independently and promote a positive team environment

Responsibilities

• Lead requirements work packages for large, high-risk, and strategic AML projects or programs
• Develop and oversee project delivery approaches and detailed work plans aligned with project milestones
• Estimate, forecast, and manage requirements effort including resources and timelines
• Coordinate requirements interdependencies across multiple work streams or projects
• Ensure requirements are complete, precise, compliant, and testable
• Engage stakeholders to achieve final agreement and obtain necessary sign-off of requirements and deliverables
• Assess and manage change requests, ensuring alignment with project objectives
• Identify, document, and validate current state processes and capabilities
• Support the business in defining needs and identifying potential solutions
• Analyze impacts of solutions on customers, stakeholders, processes, technology, and budgets
• Prioritize, categorize, and document business requirements following industry standards

Skills

Regulatory knowledge

Requirements gathering

Documentation

Stakeholder management

Communication

Independent work

Time management

Analytical thinking

Education

8–10 years BA in financial services

Tools

SharePoint

JIRA

Confluence

Microsoft Teams

Outlook

Excel

Visio

Word

PowerPoint

Project

Job description

Are you an experienced Business Analyst with a strong background in AML and regulatory projects?

Working with one of our top financial clients, this role calls for anAML Business Analyst-LCTR/Banking. The successful candidate will lead requirements gathering and documentation for high-risk, strategic, and regulatory projects related to AML compliance and reporting. You will work closely with stakeholders across multiple work streams, ensuring project milestones are met while maintaining compliance with regulatory standards.

Pay rate range (CAD): $72.46/hr– $86.96/hr

Responsibilities

• Lead requirements work packages for large, high-risk, and strategic AML projects or programs
• Develop and oversee project delivery approaches and detailed work plans aligned with project milestones
• Estimate, forecast, and manage requirements effort including resources and timelines
• Coordinate requirements interdependencies across multiple work streams or projects
• Ensure requirements are complete, precise, compliant, and testable
• Engage stakeholders to achieve final agreement and obtain necessary sign-off of requirements and deliverables
• Assess and manage change requests, ensuring alignment with project objectives
• Identify, document, and validate current state processes and capabilities
• Support the business in defining needs and identifying potential solutions
• Analyze impacts of solutions on customers, stakeholders, processes, technology, and budgets
• Prioritize, categorize, and document business requirements following industry standards

Desired Skill-Set

• 8 to 10 years of Business Analysis experience within the financial services industry
• Proven experience with Waterfall and Agile methodologies
• Knowledge of Anti-Money Laundering concepts such as KYC, CDD, LCTR, STR, and related regulations (FINTRAC)
• Experience with transaction monitoring and customer risk rating systems
• Well-versed in data analysis, data lineage, data quality, and source-to-target mappings
• Proficiency with SharePoint, JIRA, Confluence, Microsoft Teams, Outlook, Excel, Visio, Word, PowerPoint, and Project
• Strong communication and stakeholder management skills
• Ability to articulate complex business needs clearly and concisely
• Proactive, motivated, with excellent time management skills
• Demonstrated ability to work independently and promote a positive team environment

Nice to Have

• AML sanctions certifications
• Experience with AML sanctions frameworks and compliance standards

BeachHead is an equal opportunity agency and employer. We advocate for our candidates and welcome applicants regardless of race, color, religion, national origin, sex, age, or physical or mental disability. BeachHead or our clients may use technology-enabled tools, including automation and artificial intelligence (AI), to support parts of the recruitment process such as resume screening, application management, and candidate matching. These tools assist our recruiters and our clients, and do not replace human decision-making. This job posting represents a current or anticipated vacancy. The position may be filled at any time, and the posting may be removed without notice once the role has been filled.