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 solid Business Analysis experience within the Financial Services industry while requiring a collaborative 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 impactsRequirements:
- 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 dependenciesYour analytical skills and business acumen are key to steering projects toward success.#J-18808-Ljbffr

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