Lead strategic anti-money laundering initiatives as a Senior Business Analyst in Toronto. This role focuses on requirements management for high-risk regulatory projects and stakeholder engagement.

As a Senior Business Analyst, you will have the prospect to guide a team while managing critical project requirements in the Financial Services Industry. You will oversee the entire requirements gathering process, engage stakeholders, and ensure compliance with Anti-Money Laundering standards. Your leadership will drive impactful results while navigating constraints and interdependencies across multiple work streams.

Key Responsibilities:
• Lead requirements work packages for regulatory projects
• Manage timeline, resources, and costs for requirements efforts
• Establish governance for requirement documentation accuracy




• Engage stakeholders for sign-off on deliverables
• Identify and escalate risks and issues to senior management

Requirements:
• 8-10 years of Business Analysis experience in Financial Services
• Knowledge of KYC, CDD, and FINTRAC regulations
• Experience with Transaction Monitoring and Customer Risk Rating tools
• Proficient with Microsoft Office Suite and JIRA
• Strong communication and relationship management skills

Utilize your expertise in business analysis and anti-money laundering to lead transformative projects in a fast-paced environment in Toronto.
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📌 Senior AML Business Analyst in Toronto (Ontario)
🏢 SPECTRAFORCE
📍 Ontario