12 Oct
|
S.i. Systems
|
Toronto
12 Oct
S.i. Systems
Toronto
Our financial services client is seeking a Senior Business Analyst (8-10 years) to lead regulatory reporting and data analysis initiatives using AML, Waterfall, Agile, and FINTRAC frameworks Join a leading financial institution supporting regulatory reporting and AML data analysis initiatives with robust stakeholder visibility.
This role focuses on requirements leadership, regulatory projects including LCTR and CTR, and data lineage, mapping, and modeling activities within a complex banking environment.
The position offers exposure to enterprise AML programs, transaction monitoring, and customer risk rating initiatives across multiple stakeholder groups.
Contract, Toronto, Hybrid, - 2 days onsite for now 79 Wellington 12 months Must Haves 8-10 years of Business Analysis experience within Financial Services using Waterfall and Agile methodologies AML , KYC , CDD , FINTRAC , LCTR , and STR regulatory reporting knowledge Transaction Monitoring , Customer Risk Rating , data lineage , data quality ,
and source to target mapping experience JIRA , Confluence , Share
Point , Visio , and Microsoft Project proficiency University degree in business, finance or related discipline Nice to Have AML sanctions certifications AML sanctions framework and regulatory scrutiny knowledge Responsibilities Lead requirements work packages for strategic and regulatory projects Develop delivery approaches and work plans aligned to project milestones Manage requirements interdependencies across multiple work streams and projects Establish processes to ensure requirements documentation is complete, accurate, compliant, and testable Engage stakeholders to obtain agreement and signoff on deliverables Identify, document, and validate current state processes and capabilities Analyze impacts to customers, stakeholders, employees, processes, technology, and budgets
📌 Senior Business Analyst (8-10 years) to lead regulatory reporting and data analysis initiatives using AML, Waterfall, Agile, and FINTRAC frameworks 58550 (Toronto)
🏢 S.i. Systems
📍 Toronto