02 Oct
|
Aarorn Technologies
|
Ontario
02 Oct
Aarorn Technologies
Ontario
Job Description
Seeking a Business Analyst with robust AML, Financial Crime, Compliance, and Risk experience to support banking and financial services initiatives.
Key Responsibilities
Gather and document business/functional requirements for AML and Risk projects.
Work with Compliance, Risk, Operations, and Technology stakeholders.
Analyze KYC, CDD/EDD, transaction monitoring, sanctions, and financial crime processes.
Create BRDs, user stories, process flows, business rules, and acceptance criteria.
Perform data analysis, mapping, reconciliation, and validation using SQL/Excel.
Support UAT, defect management, implementation, and production releases.
Identify process gaps, risks, controls, and prospects for automation.
Support regulatory change and remediation initiatives.
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📌 Aml Business Analyst Ontario
🏢 Aarorn Technologies
📍 Ontario