Take the lead in anti-money laundering projects as a Senior Analyst in Toronto. Your expertise will be crucial in driving compliance and managing complex business requirements.
As a Senior Business Analyst, you will be instrumental in leading requirements work for high-risk financial projects. Your role involves managing timelines, engaging stakeholders, and ensuring that documentation meets rigorous standards for Anti-Money Laundering. Your proactive approach will help identify risks and enhance project efficiency while aligning with strategic objectives.
Key Responsibilities:
• Oversee the governance of requirements gathering across Pods
• Manage costs and timelines for effective project delivery
• Ensure completeness and accuracy in documentation of requirements




• Facilitate stakeholder discussions for consensus and sign-off
• Analyze the impacts of chosen solutions on various stakeholders
Requirements:
• 8-10 years of experience in Financial Services Business Analysis
• In-depth knowledge of AML practices and FINTRAC compliance
• Experience with data quality assessment and lineage
• Proficient in Microsoft Office and project management tools
• Excellent analytical, conceptual, and communication skills
Lead the charge in anti-money laundering initiatives and navigate regulatory challenges with confidence in this senior role in Toronto.
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📌 Toronto Senior Anti-Money Laundering Analyst
🏢 SPECTRAFORCE
📍 Toronto