Senior Business Analyst in AML (Toronto)

Senior Business Analyst in AML (Toronto)

15 Sep
|
US Tech Solutions
|
Toronto

15 Sep

US Tech Solutions

Toronto

Elevate your career as a Senior AML Business Analyst IV with US Tech Solutions in a hybrid work model. Leverage your regulatory reporting and data analysis expertise within the financial services sector. The role requires at least 8–10 years of Business Analysis experience, particularly in financial services.

You will lead complex initiatives and collaborate with stakeholders on regulatory reporting projects. Strong knowledge of Anti-Money Laundering, regulatory frameworks, and data analysis is essential for success in this position. Key Responsibilities:

- Lead requirements workstreams for strategic regulatory projects
- Guide and mentor Business Analysts for consistent governance
- Gather, analyze, and validate project requirements




- Develop delivery plans aligned with project milestones
- Manage dependencies across multiple workstreams Requirements:
- 8–10+ years of relevant Business Analysis experience
- Strong knowledge of Anti-Money Laundering processes
- Experience with Agile and Waterfall methodologies
- Proficiency in Jira, Confluence, and Microsoft Office tools
- Excellent communication and stakeholder management skills This role demands robust analytical, problem-solving abilities and effective stakeholder management for successful project delivery.

📌 Senior Business Analyst in AML (Toronto)
🏢 US Tech Solutions
📍 Toronto

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