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. #J-18808-Ljbffr

📌 AML Regulatory Reporting Senior Analyst Role (Winnipeg)
🏢 Kelly
📍 Winnipeg