Join US Tech Solutions as a Senior AML Business Analyst IV, thriving in a hybrid work setting. 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 team-oriented 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
Robust 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.

📌 Aml Business Analyst Iv Role Toronto
🏢 US Tech Solutions
📍 Toronto