Elevate your career with a Senior Business Analyst role focusing on AML regulatory reporting at a top financial institution. Engage in strategic data initiatives and lead compliance projects.

Join a leading Canadian financial institution as a Senior Business Analyst. In this role, you will support key regulatory reporting programs, including Large Cash Transaction Reporting and Suspicious Transaction Reporting. Collaborate with business and technology stakeholders while mentoring other analysts and ensuring consistent requirements management across initiatives.

Key Responsibilities:
• Lead analysis on large-scale regulatory and compliance programs
• Gather, document, and validate business and functional requirements
• Facilitate workshops across business and technology teams




• Mentor Business Analysts to uphold documentation standards
• Analyze processes for potential improvements

Requirements:
• 8-10+ years in Business Analysis, preferably in Financial Services
• Experience with regulatory compliance projects
• Strong knowledge in AML and related regulations
• Proficiency in Agile and Waterfall methodologies
• Familiar with data analysis and mapping techniques

This role offers engagement with high-profile AML initiatives and the prospect to influence data-driven decisions.
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📌 Senior Business Analyst for AML Compliance (Ontario)
🏢 Kelly
📍 Ontario