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