Advance your career as a Senior Business Analyst, specializing in AML reporting and data analysis at a leading financial institution. Contribute to compliance programs and strong data governance.

Become part of a prominent Canadian bank as a Senior Business Analyst. This role involves leading strategic AML initiatives, supporting Large Cash Transaction and Currency Transaction Reporting, while guiding best practices in data quality and modeling. Collaborate with diverse teams to enhance regulatory compliance and streamline data processes.

Key Responsibilities:
• Lead analysis and management of regulatory compliance projects
• Document and validate business requirements efficiently
• Conduct stakeholder meetings for detailed requirements gathering




• Mentor other Business Analysts in best practices
• Identify opportunities for process enhancements

Requirements:
• 8-10+ years in Business Analysis within Financial Services
• Strong experience with AML compliance and regulatory reporting
• Familiarity with Agile and Waterfall methodologies
• Technical skills in data analysis and mapping
• Robust stakeholder management and communication abilities

Drive impactful AML reporting initiatives while enhancing your data analysis skills in this senior position.
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📌 Senior Business Analyst: Data & AML Focus (Ontario)
🏢 Kelly
📍 Ontario