Business Analyst – AML

ProViso Staffing; Toronto; On-site; CAD 90,000 - 120,000; Full time

Job summary

A leading staffing company is seeking a Business Analyst with extensive experience in the Financial Services industry. The role involves leading requirements for high-risk projects, managing stakeholder engagement, and ensuring compliance with regulatory standards. Ideal candidates will have a strong background in Anti-Money Laundering and project management methodologies.

Qualifications

• 8-10 years of experience in Business Analysis in Financial Services.
• Knowledge of Anti-Money Laundering concepts (KYC, CDD, EDD).
• Experience with Regulatory Reporting and Transaction Monitoring.

Responsibilities

• Lead requirements work packages for strategic projects.
• Estimate and manage requirements effort including cost and timeline.
• Engage stakeholders for deliverables agreement and signoff.

Skills

Project Management

Business Analysis

Data Analysis

Stakeholder Engagement

Risk Management

Education

Business Analysis Accreditation (CBAP)

Tools

SharePoint

JIRA

Confluence

Job description

Summary of day to day responsibilities:

• Leads Requirements work packages for large sized, high risk, strategic and regulatory projects or programs
• Lead development of a delivery approach and work plan, aligned with the project milestone dates and considering constraints, dependencies and strategic drivers
• Estimate, forecast and manage the requirements effort including cost, resource and timeline
• Manage requirements interdependencies among multiple work streams or projects
• Establish a process to ensure requirements captured are completed, concise, accurate, compliant to methodology and standards, and are testable
• Engage, enable and lead stakeholders to final agreement and signoff of the deliverables
• Assess change requests and their impacts, checking for alignment to initiative objectives at all stages
• Identify and manage risks and issues, escalating to senior management and partners where appropriate
• Identify, document and validate current state processes and capabilities
• Support business with defining the business need or problem and identifying potential solutions
• Analyze impacts to customers, stakeholders, employees, process, technology and budgets of selected solutions
• Understand, challenge, categorize, prioritize and document business requirements
• Support development of business cases and RFI/RFPs with vendors if required

Must Have:

• Must have a minimum of 8-10 years of project/program Business Analysis experience in the Financial Services Industry following Waterfall and Agile methodology
• Must have 8 – 10 years’ experience/knowledge of Anti-Money Laundering concepts like KYC (Know Yor Customer), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD) and Sanctions
• Must have 8 – 10 years’ experience knowledge of Regulatory Reporting related to Large Cash Transaction Reporting (LCTR), Suspicious Transaction Reporting (STR), UTRs, EFTRs etc. and regulations (FINTRAC).
• Experience working with data analysis and understanding of data lineage, data quality and source to target mapping.
• Experience working with Transaction Monitoring and Customer Risk Rating applications that are used to monitor Money Laundering (ML) and Terrorist Financing (TF) activities and customers.
• Experience using SharePoint, JIRA and Confluence

Nice to have:

• Business Analysis accreditation an asset- certified business analysis professional (CBAP)

Job Details

13254

Contract

1 Year

Toronto