AML Business Analyst IV Role (Ontario)

AML Business Analyst IV Role (Ontario)

17 Sep
|
US Tech Solutions
|
Ontario

17 Sep

US Tech Solutions

Ontario

Join US Tech Solutions as a Senior AML Business Analyst IV, thriving in a hybrid work environment. Utilize your expertise in Anti-Money Laundering, regulatory reporting, and data analysis to drive significant initiatives.

This role emphasizes strong Business Analysis experience within the Financial Services industry while requiring a cooperative spirit to engage with multiple stakeholders. Candidates with experienced backgrounds in anti-money laundering processes will lead projects geared towards regulatory compliance and data integrity.

Key Responsibilities:
• Lead complex regulatory projects and requirements workstreams
• Facilitate stakeholder discussions and drive consensus
• Analyze and document business requirements accurately




• Manage timelines and resources effectively
• Assess change requests and their project impacts

Requirements:
• 8–10 years of Business Analysis experience desired
• In-depth knowledge of regulatory compliance and AML
• Familiarity with KYC and LCTR regulations
• Strong data analysis capabilities and tools
• Proven experience in managing project risks and dependencies

Your analytical skills and business acumen are key to steering projects toward success.
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📌 AML Business Analyst IV Role (Ontario)
🏢 US Tech Solutions
📍 Ontario

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