Senior AML & Financial Crime BA — Hybrid in Toronto

CGI; Canada; Hybrid; CAD 80,000 - 130,000; Full time

Job summary

A leading IT and business consulting firm seeks a Sr. Business Analyst focusing on AML and Financial Crime in Toronto, Ontario. This hybrid role requires being on-site a minimum of 2 days per week. You will lead business analysis for significant projects, ensuring clear communication between stakeholders. Candidates should have over 7 years of experience in technology or financial services, strong skills in documentation, and a bachelor’s degree in a related field. Compensation ranges from $80,000 to $130,000.

Qualifications

• 7+ years of Business Analyst experience in technology and/or financial services.
• Strong expertise in requirements gathering, documentation, and process modelling.
• Proven ability to work in both Agile and Waterfall delivery environments.

Responsibilities

• Lead end-to-end business analysis for medium to large initiatives.
• Facilitate requirement workshops and stakeholder interviews.
• Translate business needs into clear business requirements.

Skills

Anti Money Laundering (AML)

Atlassian Confluence

Business Analysis

Financial Services

Requirements Analysis

Education

Bachelor's degree in Business, Technology, Finance, or equivalent experience

Tools

JIRA

Confluence

Visio

Miro

Job description

A leading IT and business consulting firm seeks a Sr. Business Analyst focusing on AML and Financial Crime in Toronto, Ontario. This hybrid role requires being on-site a minimum of 2 days per week. You will lead business analysis for significant projects, ensuring clear communication between stakeholders. Candidates should have over 7 years of experience in technology or financial services, strong skills in documentation, and a bachelor’s degree in a related field. Compensation ranges from $80,000 to $130,000.