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-offRequirements:
- 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
- Solid skills in data lineage and analysisBring your analytical skills and AML expertise to BeachHead to drive impactful projects.#J-18808-Ljbffr

📌 Aml Business Analyst In Financial Services (Toronto)
🏢 BeachHead
📍 Toronto