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Business Analyst – AML – FINTRAC Regulatory Reporting

Business Analyst – AML – FINTRAC Regulatory Reporting

BeachHeadToronto, ON
19 hours ago
Job type
  • Full-time
Job description

stellar opportunities to develop and succeed? Are you ready to make a mark in an international Financial Corporation? Here’s an opportunity for you…

Working with one of the top financial clients this role calls for a Business Analyst-AML- FINTRAC Regulatory Reporting who will be working as a Program Lead BA on a large program or Initiative. The successful candidate must have a strong understanding of AML and Regulatory Reporting and must have worked on projects related to FINTRAC regulations and understands concepts of LCTR, UTR, STR, EFTR.

Responsibilities :

  • Document enterprise wide end to end requirements
  • Work with FCRM (Financial Crimes and Risk Management) Policies & Governance person on interpretation of the Regulations
  • Work with segments on traceability of segment requirements to enterprise requirements
  • Support the DaaS (Data As A Service) team with data mapping questions and help with Source to Target Mapping (STTM)

Desired Skill Set :

  • 8 years of expertise in Business Analysis
  • 8 years of experience in Requirements Gathering
  • 5 years of experience as a BA in managing regulatory needs for Regulatory AML projects
  • 5 years of experience with Agile and waterfall methodologies
  • 5 years of hands-on experience with SharePoint / Jira / Confluence
  • Advanced proficiency in MS Office & Productivity tools

    • Nice To Have :

  • Working knowledge of Azure
  • Experience with Database (Oracle, SQL)

    • BeachHead is an equal opportunity agency and employer. We advocate for you and welcome anyone regardless of race, color, religion, national origin, sex, physical or mental disability, or age.