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Business Analyst With AML - 10+years (Banking Domain)freelance.ca • Toronto, Canada
Business Analyst With AML - 10+years (Banking Domain)

Business Analyst With AML - 10+years (Banking Domain)

freelance.ca • Toronto, Canada
30+ days ago
Job type
  • Full-time
Job description
Job Title: Business Analyst With AML - 10+years (Banking Domain)Location: Toronto Canada (Hybrid)Contract PositionWe are seeking an experienced AML Business Analyst with a strong Banking domain background to support Anti-Money Laundering (AML) and Financial Crime Compliance initiatives.Example: like BMOResponsibilities:
  • Gather, analyze, and document business and system requirements for AML projects.
  • Work closely with Compliance, Risk, Operations, and Technology teams.
  • Support AML transaction monitoring, sanctions screening, KYC/CDD, and regulatory reporting initiatives.
  • Create BRDs, FRDs, user stories, process flows, and functional specifications.
  • Conduct gap analysis and support business process improvements.
  • Collaborate with development and QA teams during SIT/UAT testing cycles.
  • Perform data analysis, data mapping, and reconciliation activities.
Required Skills:
  • 5+ years of Business Analyst experience.
  • Strong experience in AML, KYC, CDD, EDD, Transaction Monitoring, or Financial Crime Compliance.
  • Banking or Financial Services industry experience is mandatory.
  • Experience with requirements gathering, stakeholder management, and Agile methodologies.
  • Strong SQL, data analysis, and data mapping skills.
  • Excellent communication and documentation abilities.
Preferred:
  • Experience with AML platforms such as Actimize, Fenergo, Fircosoft, SAS AML, or similar.
  • Knowledge of FINTRAC, OFAC, FATF, or regulatory compliance frameworks.
  • Previous experience with Canadian banks or financial institutions.
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Business Analyst With AML - 10+years (Banking Domain) • Toronto, Canada

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