JOB DESCRIPTION Location:

Hybrid | Downtown, Toronto

Duration:

4 Months

Our client, a leading financial institution in Downtown Toronto, is looking for a Business Analyst - Compliance/ AMLto confirm the validity and accuracy of requirements and follow up with the stakeholders, as required. The successful candidate will have the opportunity to work with one of the Top 5 Banks in Canada.

Typical Day in role:

Independently resolve complex, multi-faceted problems to meet the business needs related to the project by applying industry, technology, and regulatory knowledge to the design of methodologies, models, and/or systems solutions.

Lead, from a Business Analysis perspective, multiple small projects and/or specific sections of large projects to implement solutions to business problems. Support the Project Manager in developing detailed project plans, monitoring progress against planned objectives, and securing consensus and co-operation from users and senior management.

Plan/coordinate the development and implementation of requirements (analysis, design, development, testing, roll‑out). Provide guidance for the implementation of requirements as required and align with project team if needed.

Confirm the validity and accuracy of requirements and follow up with the stakeholders, as required.

Participate in the systems implementation process by defining business requirements and processes, and/or reviewing test strategies and test cases, documenting user procedures and workflows, developing conversion and implementation strategies and plans, providing user documentation, providing user training, transitioning to steady state and providing post‑implementation support.

Ensure the timely and accurate completion of projects through participation in the production of implementation strategies and presentation of proposed changes.

Must Have Skills:

8+ years of experience working as a Business Analyst





4+ years of experience within Compliance related roles

4+ years of experience operating under multiple project delivery frameworks (Waterfall, Agile, Iterative).

4+ years of experience with Data analysis, including data mapping

Strong proficiency with MS tools, specifically Excel (macros, v‑lookups, pivot tables, etc.)

Nice-To-Have Skills:

Preferably in financial services with experience in Risk and AML

Previous JIRA/Confluence experience

Soft Skills Required:

Possesses creativity, is results oriented, and demonstrates excellent analytical and communication (verbal/written/presentation) skills and ability to apply these skills to independently resolve complex business problems.

Demonstrates strong interpersonal and leadership skills along with negotiation skills to build consensus and obtain cooperation from the team, end users, senior management, and other stakeholders.

Demonstrates time management and organization skills in order to effectively manage work on multiple projects/initiatives.

Ability to effectively lead requirements gathering sessions with business stakeholders, document detailed requirements, and conduct requirements review sessions with both business and technology partners

Demonstrated ability to effectively engage with business and IT resources.

Education:

University degree in business, or other related fields is required.

FP Inc. is committed to creating an inclusive setting where all team members and clients feel like they belong. In accordance with the requirements set out in the Employment Standards Act, FP Inc. hereby declares that AI is utilized in the screening process for this position. The hourly compensation range for this role is $60/hr -$76/hr. We seek applicants with a wide range of abilities, and we provide an accessible candidate experience. We advocate for you and welcome anyone regardless of race, colour, religion, national origin, sex, physical or mental disability, or age.

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📌 Business Analyst – Compliance/ AML (Winnipeg)
🏢 Finance Professionals
📍 Winnipeg