Business Analyst - 10+years (Banking Experience must)
About the role
We're Hiring | Business Analyst (Banking Experience) | Toronto, ON 🇨🇦 Location: Toronto, Canada (Hybrid – 4 Days Onsite) Employment Type: Contract Experience: 10+ Years We are seeking an experienced Business Analyst with a strong Banking and Financial Services background to support strategic Anti-Money Laundering (AML) and Financial Crime Compliance initiatives. Key Responsibilities: ✅ Gather, analyze, and document business and system requirements for AML initiatives. ✅ Collaborate with Compliance, Risk, Operations, Business, and Technology teams to deliver effective solutions. ✅ Support initiatives related to: AML Transaction Monitoring Sanctions Screening Know Your Customer (KYC) Customer Due Diligence (CDD) Enhanced Due Diligence (EDD) Regulatory Reporting ✅ Prepare and maintain: Business Requirement Documents (BRDs) Functional Requirement Documents (FRDs) User Stories Process Flows Functional Specifications ✅ Conduct: Gap Analysis Business Process Improvements Data Analysis & Data Mapping Data Reconciliation Activities ✅ Work closely with Development and QA teams during SIT/UAT cycles and support successful project delivery. Required Skills: 🔹 10+ years of Business Analysis experience. 🔹 Strong experience in: AML KYC CDD / EDD Transaction Monitoring Financial Crime Compliance 🔹 Mandatory Banking or Financial Services domain experience. 🔹 Strong expertise in: Requirements Gathering Stakeholder Management Agile Methodologies SQL & Data Analysis Data Mapping & Reconciliation 🔹 Excellent communication, analytical, and documentation skills. Preferred Skills: Experience with AML platforms such as: Actimize Fenergo Fircosoft SAS AML Oracle FCCM (or similar) Knowledge of regulatory frameworks: FINTRAC OFAC FATF AML/ATF Compliance
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Business Analyst - 10+years (Banking Experience must)
About the role
We're Hiring | Business Analyst (Banking Experience) | Toronto, ON 🇨🇦 Location: Toronto, Canada (Hybrid – 4 Days Onsite) Employment Type: Contract Experience: 10+ Years We are seeking an experienced Business Analyst with a strong Banking and Financial Services background to support strategic Anti-Money Laundering (AML) and Financial Crime Compliance initiatives. Key Responsibilities: ✅ Gather, analyze, and document business and system requirements for AML initiatives. ✅ Collaborate with Compliance, Risk, Operations, Business, and Technology teams to deliver effective solutions. ✅ Support initiatives related to: AML Transaction Monitoring Sanctions Screening Know Your Customer (KYC) Customer Due Diligence (CDD) Enhanced Due Diligence (EDD) Regulatory Reporting ✅ Prepare and maintain: Business Requirement Documents (BRDs) Functional Requirement Documents (FRDs) User Stories Process Flows Functional Specifications ✅ Conduct: Gap Analysis Business Process Improvements Data Analysis & Data Mapping Data Reconciliation Activities ✅ Work closely with Development and QA teams during SIT/UAT cycles and support successful project delivery. Required Skills: 🔹 10+ years of Business Analysis experience. 🔹 Strong experience in: AML KYC CDD / EDD Transaction Monitoring Financial Crime Compliance 🔹 Mandatory Banking or Financial Services domain experience. 🔹 Strong expertise in: Requirements Gathering Stakeholder Management Agile Methodologies SQL & Data Analysis Data Mapping & Reconciliation 🔹 Excellent communication, analytical, and documentation skills. Preferred Skills: Experience with AML platforms such as: Actimize Fenergo Fircosoft SAS AML Oracle FCCM (or similar) Knowledge of regulatory frameworks: FINTRAC OFAC FATF AML/ATF Compliance