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. #J-18808-Ljbffr

📌 AML Business Analyst in Financial Services (Winnipeg)
🏢 BeachHead
📍 Winnipeg