Sr. Business Analyst (AML / Financial Crime)

Position Description:

This role is hybrid and requires you to be at our client office (Toronto, Ontario) at a minimum 2 days per week - subject to change at any time.

Your future duties and responsibilities:

. Lead end-to-end business analysis for medium to large initiatives across banking, technology, and operational portfolios.
. Facilitate requirement workshops, stakeholder interviews, and cross-functional discussions to drive clarity and alignment.
. Translate business needs into clear business requirements, functional specifications, user stories, acceptance criteria, and process flows.
. Support delivery using both Agile and Waterfall methodologies, including backlog refinement, sprint planning inputs, SDLC documentation, and stage-gate approvals.
. Analyze data and system behavior to validate requirements, identify gaps, and support solution design.
. Collaborate closely with Product Owners, Technology Leads, QA, Operations, Compliance, and vendor partners to ensure delivery meets business objectives.
. Support UAT planning and execution, including test case development and defect triage.
. Ensure adherence to governance, risk, audit, and compliance expectations.
. Contribute to continuous improvement of processes, documentation standards, and delivery practices.

Required qualifications to be successful in this role:

Must have skills:
. 7+ years of Business Analyst experience in technology and/or financial services.
. Strong expertise in requirements gathering, documentation, and process modelling.
. Proven ability to work in both Agile and Waterfall delivery environments.
. Excellent communication, facilitation, and stakeholder management skills.
. Strong analytical mindset with the ability to interpret data and support decision-making.
. Experience using tools such as JIRA, Confluence, Visio, Miro, or similar platforms.
. Solid understanding of banking products, payment flows, risk processes, or operational workflows.

. Preferred: Experience or exposure to AML / Financial Crime (KYC, Transaction Monitoring, Screening, Case Management, regulatory requirements).
. Preferred: Knowledge of regulatory frameworks (FINTRAC, FATF) and AML technologies (Actimize, Verafin, SAS AML, FICO).


. Bachelor's degree in Business, Technology, Finance, or equivalent experience; certifications (CBAP, CAMS, PMI-ACP) are an asset

1. Technical Planning and Execution
2. Team Coordination and Collaboration
3. Stakeholder management and communication



*CGI is providing a reasonable estimate of the pay range for this role. The determination of this range includes factors such as skill set level, geographic market, experience and training, and licenses and certifications. Compensation decisions depend on the facts and circumstances of each case. A reasonable estimate of the current range is $80,–$,. This role is an existing vacancy.





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Skills:

• Anti Money Laundering (AML)
• Atlassian Confluence
• Business Analysis
• Business Process Analysis
• Business Process Modelling
• Data Analysis
• Financial Services
• Requirements Analysis
• Solution Analysis
• Waterfall Model