Job Summary As the Senior Business Analyst, you will operate within a leading financial institution on regulatory reporting and data analysis projects, including Large Cash Transaction Reporting (LCTR/CTR) and data mapping, lineage, and modeling initiatives. The role involves 50% interaction with stakeholders across a project team of 5 10 members that grows with stakeholder engagement. The position follows both Waterfall and Agile methodologies and is focused on high-risk, strategic, and regulatory programs within the Financial Services Industry. Working knowledge of AML sanctions including regulatory frameworks and regulatory scrutiny is highly valued by stakeholders.

Key Responsibilities

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 completed, concise, accurate, compliant to methodology and standards, and are testable

Engage, enable and lead stakeholders to final agreement and signoff 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, process, technology and budgets of selected solutions

Understand, challenge, categorize, prioritize and document business requirements

Required Skills

Must have a minimum of 8 10 years of project/program Business Analysis experience in the Financial Services Industry following Waterfall and Agile methodology

Must have sound knowledge of Microsoft Teams, Outlook, Excel, Visio, Word, PowerPoint and Project

Must have knowledge of 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

Strong 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 setting,



and exceed expectations with minimal supervision

Effective interpersonal and communication skills, both written and verbal are essential

Preferred Skills

AML sanction certifications nice to have

AML sanctions experience helpful understanding of framework and regulatory scrutiny

Education Requirements

University degree in business, finance or related discipline (required)

Business Analysis accreditation an asset

Required Experience

Minimum of 8 10 years of project/program Business Analysis experience in the Financial Services Industry following Waterfall and Agile methodology

Benefits

Medical, Vision, and Dental Insurance Plans

401k Retirement Fund

Interview Process

Interview process: 2 rounds of interviews most likely both virtual

Access to customer data: Yes

About the Client This client is a leading financial services and banking institution operating across Canada with a significant cross‑border presence, employing tens of thousands of professionals in roles spanning regulatory compliance, risk management, technology, and business analysis. The organization places a strong emphasis on Anti‑Money Laundering governance, regulatory reporting, and data integrity programs, and engages business analysts, solutions developers, compliance specialists, and technology professionals to support its strategic and regulatory initiatives.

About GTT GTT is a minority‑owned staffing firm and a subsidiary of Chenega Corporation, a Native American‑owned company in Alaska. We highly value diverse and inclusive workplaces and support Fortune 500 organizations across banking, financial services, technology, life sciences, biotech, utilities, and retail sectors throughout the U.S. and Canada.

Job Number: 26-12468

Industry:

Operations & Management

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📌 AML Business Analyst (Winnipeg)
🏢 GTT
📍 Winnipeg