Join a prestigious financial institution as a Senior Business Analyst specializing in AML regulatory reporting. Focus on data quality and compliance for significant transformation projects.

This exciting position enables you to drive regulatory reporting initiatives and data-focused programs within a renowned Canadian bank. As a Senior Business Analyst, you will engage in comprehensive data lineage and mapping projects while leading analysis sessions with stakeholders across various departments, ensuring effective compliance outcomes.

Key Responsibilities:
• Drive requirements activities for regulatory compliance projects
• Document and validate business requirements for sign-off
• Lead stakeholder workshops for requirement gathering




• Mentor teams to standardize documentation practices
• Assess impacts on compliance and business functions

Requirements:
• 8-10+ years of experience in Business Analysis
• Proven background in large-scale compliance projects
• Strong grasp of AML and FINTRAC regulations
• Experience in Agile and Waterfall environments
• Familiarity with data modeling and quality assessments

Leverage your expertise to contribute to key AML initiatives and compliance improvements.
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📌 AML Regulatory Reporting Senior Analyst Role (Ontario)
🏢 Kelly
📍 Ontario