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. #J-18808-Ljbffr

📌 Toronto Senior Anti-Money Laundering Analyst (Winnipeg)
🏢 SPECTRAFORCE
📍 Winnipeg