Join a leading financial institution as an Expert Business Analyst specializing in Anti-Money Laundering in Toronto. Lead high-stakes projects while ensuring meticulous requirements documentation.

In this role, your primary responsibility will be to oversee requirements gathering for regulatory and strategic initiatives within the Financial Services sector. Your solid understanding of AML concepts and methodologies, including KYC and CDD, will position you to guide teams and stakeholders effectively. You will manage interdependencies while adapting to project constraints to meet critical milestones.

Key Responsibilities:
• Lead and evaluate requirements documentation across projects
• Establish a consistent process for capturing project needs
• Drive stakeholder engagement for project sign-off




• Assess impacts of change requests and manage risks
• Document and validate current state processes and capabilities

Requirements:
• Minimum 8-10 years in Business Analysis for Financial Services
• Proficient in Microsoft Teams, SharePoint, and Confluence
• Familiarity with data analysis and mapping processes
• Robust analytical skills and process improvement mindset
• Effective verbal and written communication skills

Make a significant impact in anti-money laundering efforts while advancing your career in Toronto.
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📌 Expert AML Business Analyst Role Toronto (Ontario)
🏢 SPECTRAFORCE
📍 Ontario