Elevate your career as a Senior Business Analyst leading regulatory reporting initiatives within a prominent financial institution. This hybrid role demands expertise in AML and Agile methodologies while fostering stakeholder collaboration.

Our client seeks a Senior Business Analyst with 8-10 years of experience in financial services to spearhead regulatory projects and data analysis. You will manage requirements for LCTR and CTR reporting, ensuring data lineage and quality across a complex banking setting. Collaborate with multiple stakeholders while leveraging your analytical skills and knowledge of compliance frameworks.

Key Responsibilities:
• Lead requirements work packages for strategic regulatory initiatives
• Develop project delivery plans aligned with milestones




• Manage interdependencies across various projects
• Ensure requirements documentation is complete and compliant
• Engage with stakeholders to gain agreement on deliverables

Requirements:
• 8-10 years of Business Analysis in Financial Services
• Strong knowledge of AML, KYC, CDD, and FINTRAC
• Proficiency in JIRA, Confluence, and Microsoft Project
• University degree in business or finance
• Familiarity with transaction monitoring and customer risk rating

Utilize your analytical expertise and regulatory knowledge to impact regulatory reporting positively.
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📌 Senior Business Analyst in Financial Services (Ontario)
🏢 S.i. Systems
📍 Ontario