Title: AML BA IV

Duration: 12 Months

Location: Toronto, ON-2 days onsite for now

Pay Rate: $60/hr onwards

As the Senior Business Analyst, you will:

- Ability to lead other Business Analysts on the Program to ensure there is governance across the Pods as it relates to Requirements gathering and documentation.
- Lead Requirements work packages for large-sized, high-risk, strategic, and regulatory projects or programs
- Lead development of a delivery approach and work plan, aligned with the project milestone dates and considering constraints, dependencies and strategic drivers
- Estimate, forecast and manage the requirements effort, including cost, resource and timeline
- Manage requirements interdependencies among multiple work streams or projects
- Establish a process to ensure requirements captured are complete, concise, accurate, compliant with methodology and standards, and are testable
- Engage, enable, and lead stakeholders to final agreement and sign-off of the deliverables
- Assess change requests and their impacts, checking for alignment to initiative objectives at all stages
- Identify and manage risks and issues, escalating to senior management and partners where appropriate
- Identify, document and validate current state processes and capabilities
- Support business with defining the business need or problem and identifying potential solutions
- Analyze impacts to customers, stakeholders, employees, processes, technology and budgets of selected solutions
- Understand, challenge, categorize, prioritize and document business requirements





Job Requirements

- Must have a minimum of 8 - 10 years of project/program Business Analysis experience in the Financial Services Industry, following Waterfall and Agile methodologies
- Must have Sound knowledge of Microsoft Teams, Outlook, Excel, Visio, Word, PowerPoint, and Project
- Must know Anti-Money Laundering concepts like KYC (Know Your Customer), Customer Due Diligence (CDD), and Regulatory Reporting - Large Cash Transaction Reporting (LCTR), Suspicious Transaction Reporting (STR), etc., and regulations (FINTRAC).
- Experience working with Transaction Monitoring and Customer Risk Rating applications that are used to monitor Money Laundering (ML) and Terrorist Financing (TF) activities and customers.
- Experience working with data analysis and understanding of data lineage, data quality, and source-to-target mapping.
- Experience using SharePoint, JIRA, and Confluence
- Solid team player with excellent communication, relationship management, consensus building, and influencing skills
- Proactive and highly motivated individual with good work ethic and time management skills
- An independent thinker with strong business acumen, analytical and conceptualization skills, and the ability to identify process improvements as necessary
- Ability to learn quickly, promote a positive team environment, and exceed expectations with minimal supervision
- Effective interpersonal and communication skills, both written and verbal, are essential.

Nice to have:

- AML sanctions certs- nice to have

📌 Anti-Money Laundering Business Analyst (Toronto)
🏢 SPECTRAFORCE
📍 Toronto