Location: Toronto, ON-2 days onsite for now
Pay Rate: $60/hr onwards
As the Senior Business Analyst, you will:
Ability to 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 complete, concise, accurate, compliant with methodology and standards, and are testable
Engage, enable, and lead stakeholders to final agreement and sign-off 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, processes, technology and budgets of selected solutions
Understand, challenge, categorize, prioritize and document business requirements
Job Requirements




Must have a minimum of 8 - 10 years of project/program Business Analysis experience in the Financial Services Industry, following Waterfall and Agile methodologies
Must have Sound knowledge of Microsoft Teams, Outlook, Excel, Visio, Word, PowerPoint, and Project
Must know 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 positive 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 environment, and exceed expectations with minimal supervision
Effective interpersonal and communication skills, both written and verbal, are essential.

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📌 Anti-Money Laundering Business Analyst (Ontario)
🏢 SPECTRAFORCE
📍 Ontario