Senior Business Analyst – AML Payments

Senior Business Analyst AML Payments

Location: Toronto ON

Hybrid (2-3 Days WFO)

The Payment Screening team within AML Technology Development are responsible for developing and maintaining/enhancing our Sanction Screening tool for Payments.

The Role

The Sr. Business Analyst is responsible for research and analysis leading to the definition of requirements and processes to assist in the resolution of complex business problems for the supported Line of Business.

The incumbent is also responsible for participating in the testing of new systems or enhancements the training of users and providing ongoing support to all supported units worldwide.

Some of the Key Accountabilities include:

Assist the Senior Manager/Project Manager in resolving highly complex multi-faceted problems to meet the needs of the supported Line of Business by applying their financial and technological knowledge to the design of methodologies models and/or systems solutions.

This may involve rapid prototyping with requirements and solutions developed on an iterative basis that provides interim deliverables until a final production solution is created.

This includes conducting research and analysis accurately and clearly defining user requirements and processes and liaising with the users.

Participate in the systems implementation process by developing test cases performing testing defining user procedures and workflows developing conversion and implementation strategies verifying conversion providing user documentation providing user training and providing post-implementation support.

Provide business support as well as 7/24 production support on rotation to all global units including new and existing product and deal structuring ad hoc queries and MIS user training and assisting with the design and implementation of systems enhancements.

This is made more challenging due to differences in time zones and the variation in the business lines.

The incumbent is responsible for ensuring that management is kept informed and that problems and issues are escalated appropriately.

Continually acquire and enhance knowledge of the Divisions business strategies and policies risk management practices and methodologies product offerings financial markets financial instruments regulatory requirements Back Office processes and rapidly changing technology to be able to provide effective business solutions and services to the end user business lines.

Assist the project manager by supervising up to 2 junior staff providing backup support to the project manager and assisting with the development of detailed project plans and monitoring of progress against planned objectives.

What You Will Bring to Succeed

3-5 years of progressive Business Analysis experience in a technical environment within a large matrixed organization.

The incumbent must be a creative self-starting results-oriented and highly motivated individual with very good analytical skills in order to apply this knowledge to assist in the resolution of complex business problems.

Must possess very good interpersonal and communication skills in order to effectively work with end users and members of a project team.

The incumbent is expected to use diplomacy judgement and persuasion to secure agreement and co-operation from departments involved in a project.

Has a good understanding of current EDP practices systems development techniques including requirements specification and testing methodologies real-time analytical and formal modelling tools and keep current with rapidly changing technology.

Knowledge of AML Solutions is highly desirable Experience with Payments Payment Sanctions Screening Tools (preferably SymphonyAI NetReveal HotScan and HotScan/CMT) is highly desirable

The incumbent must have a thorough knowledge of Payment Messages (MT MX) and how payments flow

Required Skills:

Top 3 Required Skills: 1. IBM Financial transaction 2. Payment flow 3. Support Modernization Detailed Job Description: Design develop and maintain applications built on IBM Financial Transaction Manager (FTM) to support core payments processing. Contribute to the development of payment flows supporting transaction processing. Build and support integrations between FTM and upstream/downstream systems using enterprise integration patterns. Participate in the design development testing deployment and production support. Troubleshoot and resolve application and integration issues in a complex regulated environment. Collaborate with architecture QA and operations teams to ensure platform stability scalability and performance. Support modernization initiatives and enhancements to existing payment hub capabilities. Produce clear technical documentation and participate in code reviews and knowledge sharing.

Employment Type : Full Time
Experience: years
Vacancy: 1
Monthly Salary Salary: 10 - 10