23 Aug
|
Aarorn Technologies
|
Toronto
23 Aug
Aarorn Technologies
Toronto
Seeking a Business Analyst with robust AML, Financial Crime, Compliance, and Risk experience to support banking and financial services initiatives.
Key Responsibilities
Gather and document business/functional requirements for AML and Risk projects.
Work with Compliance, Risk, Operations, and Technology stakeholders.
Analyze KYC, CDD/EDD, transaction monitoring, sanctions, and financial crime processes.
Create BRDs, user stories, process flows, business rules, and acceptance criteria.
Perform data analysis, mapping, reconciliation, and validation using SQL/Excel.
Support UAT, defect management, implementation, and production releases.
Identify process gaps, risks, controls, and opportunities for automation.
Support regulatory change and remediation initiatives.
📌 AML Business Analyst (Toronto)
🏢 Aarorn Technologies
📍 Toronto