Enhance AML compliance as a Business Analyst with BeachHead, focusing on regulatory projects in the financial sector. This position involves leading requirements gathering and ensuring adherence to compliance standards.

As a seasoned AML Business Analyst, your expertise in banking and regulatory frameworks will be crucial. You'll lead high-risk projects while collaborating with diverse stakeholders across various work streams. Your ability to manage requirements and document processes will drive meaningful results in this strategic role.

Key Responsibilities:
• Lead requirements for large AML projects and programs
• Oversee project delivery approaches and timelines
• Coordinate requirements across multiple projects
• Ensure compliance and testable requirements
• Engage stakeholders for requirements sign-off

Requirements:
• 8 to 10 years of Business Analysis experience
• Familiarity with KYC, CDD, and AML regulations
• Proficient in Waterfall and Agile methodologies
• Experience with transaction monitoring systems
• Robust skills in data lineage and analysis

Bring your analytical skills and AML expertise to BeachHead to drive impactful projects.
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📌 AML Business Analyst in Financial Services (Ontario)
🏢 BeachHead
📍 Ontario