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 opportunity 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 workplace in Toronto. #J-18808-Ljbffr

📌 Senior AML Business Analyst in Toronto (Winnipeg)
🏢 SPECTRAFORCE
📍 Winnipeg