Senior AML Business Analyst — Hybrid (Toronto)

CGI; Canada; Hybrid; CAD 80,000 - 100,000; Full time

Job summary

A leading IT and business consulting firm is seeking a Senior Business Analyst specializing in Anti Money Laundering (AML). This hybrid role requires strong business analysis skills, extensive experience in Capital Markets, and effective communication. The candidate will interact with multiple stakeholders, guide projects, and utilize analytical tools like SQL and Excel. Ideal for professionals passionate about driving business success and enhancing client relationships in a collaborative environment.

Qualifications

• 7+ years of relevant BA/BSA experience in agile environments.
• 5+ years experience in Capital Markets (preferably AML).
• 3+ years experience using SQL queries.
• Experience in writing user stories.
• Experience in requirements analysis and quality documentation.
• Excellent communication skills both written and verbal.
• Proficient in Excel with vLookup and pivot tables.

Responsibilities

• Execute business analysis activities within a matrix organization.
• Act as a liaison between project stakeholders.
• Lead testing of system changes and coordinate User Acceptance Testing.

Skills

Anti Money Laundering (AML)

Business Analysis

Business Process Analysis

Business Process Modelling

Capital Markets

Data Analysis

Financial Services

Requirements Analysis

Solution Analysis

Tools

SQL

Excel

PowerPoint

Job description

A leading IT and business consulting firm is seeking a Senior Business Analyst specializing in Anti Money Laundering (AML). This hybrid role requires strong business analysis skills, extensive experience in Capital Markets, and effective communication. The candidate will interact with multiple stakeholders, guide projects, and utilize analytical tools like SQL and Excel. Ideal for professionals passionate about driving business success and enhancing client relationships in a collaborative environment.