Senior Business Analyst (AML)

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

Senior Business Analyst (AML)

Position ID: J1125-1550 | Category: Business Analysis (functional and technical) | Main location: Canada, Ontario, Toronto | Employment Type: Full Time

Position Description

This role is hybrid and requires you to be at our client office (Toronto) a minimum of 1 day per week - subject to change at any time. As a Business Analyst, you will be responsible for executing business analysis activities within a matrix organization to advance assigned business initiatives and ensure project success. You will act as a liaison between project stakeholders by serving as single point of contact with respect to requirement expertise, requirement management process and will actively participate in all phases of a project life cycle. This role requires interaction with multiple AML Management groups as well as other Technology teams.

Your future duties and responsibilities

• 7 or more years of experience in a BA role handling user story, documentation, requirements gathering.
• You have experience working within an Agile environment as a member of a technology team responsible for supporting applications involving client and regulatory data. Understanding of Capital Markets products and client onboarding processes (such as AML/KYC, Risk Assessment etc.) is an ideal.
• You have clear articulation and communication skills, detail oriented and organized in nature; can lead in testing of system changes and coordinate User Acceptance Testing by creating and executing Test Plans; will be able to assess research, analyze and document sponsor/stakeholder needs in accordance with project deliverables.

Required qualifications to be successful in this role

• 7+ years of relevant career 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
• Excel - vLookup / pivot tables
• PowerPoint

Skills

• Anti Money Laundering (AML)
• Business Analysis
• Business Process Analysis
• Business Process Modelling
• Capital Markets
• Data Analysis
• Financial Services
• Requirements Analysis
• Solution Analysis

What you can expect from us

Together, as owners, let's turn meaningful insights into action.

Life at CGI is rooted in ownership, teamwork, respect and belonging. Here, you'll reach your full potential because... You are invited to be an owner from day 1 as we work together to bring our Dream to life. That's why we call ourselves CGI Partners rather than employees. We benefit from our collective success and actively shape our company's strategy and direction.

Your work creates value. You'll develop innovative solutions and build relationships with teammates and clients while accessing global capabilities to scale your ideas, embrace new opportunities, and benefit from expansive industry and technology expertise.

You'll shape your career by joining a company built to grow and last. You'll be supported by leaders who care about your health and well-being and provide you with opportunities to deepen your skills and broaden your horizons.

At CGI, we value the strength that diversity brings and are committed to fostering a workplace where everyone belongs. We collaborate with our clients to build more inclusive communities and empower all CGI partners to thrive. As an equal‑opportunity employer, being able to perform your best during the recruitment process is important to us. If you require an accommodation, please inform your recruiter.

To learn more about accessibility at CGI, contact us via email. Please note that this email is strictly for accessibility requests and cannot be used for application status inquiries.

Come join our team – one of the largest IT and business consulting services firms in the world.