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
- Solid 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 important AML initiatives and compliance improvements.

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