Sr. AML Business Analyst - 55281

Duration: 12 months

Possibility to extend: Yes

Location: Hybrid, twice on site - 66 Wellington Street West, Toronto, Ontario

Key Responsibilities:

• Leads Requirements work packages for large sized, high risk, strategic and regulatory projects or programs

• Lead development of a delivery approach and work plan, aligned with the project milestone dates and considering constraints, dependencies and strategic drivers

• Estimate, forecast and manage the requirements effort including cost, resource and timeline

• Manage requirements interdependencies among multiple work streams or projects

• Establish a process to ensure requirements captured are completed, concise, accurate, compliant to methodology and standards, and are testable

• Engage, enable and lead stakeholders to final agreement and signoff of the deliverables

• Assess change requests and their impacts, checking for alignment to initiative objectives at all stages

• Identify and manage risks and issues, escalating to senior management and partners where appropriate

• Identify, document and validate current state processes and capabilities

• Support business with defining the business need or problem and identifying potential solutions

• Analyze impacts to customers, stakeholders, employees, process, technology and budgets of selected solutions

• Understand, challenge, categorize, prioritize and document business requirements

• Support development of business cases and RFI/RFPs with vendors if required

Must Haves:

• Must have a minimum of 8-10 years of project/program Business Analysis experience in the Financial Services Industry following Waterfall and Agile methodology

• Must have strong knowledge of Microsoft Outlook, Excel, Visio, Word, Power Point and Project

• Must have 8 - 10 years' experience/knowledge of Anti-Money Laundering concepts like KYC (Know Yor Customer), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD) and Sanctions

• Must have 8 - 10 years' experience knowledge of Regulatory Reporting related to Large Cash Transaction Reporting (LCTR), Suspicious Transaction Reporting (STR), UTRs, EFTRs etc. and regulations (FINTRAC).

• Experience working with data analysis and understanding of data lineage, data quality and source to target mapping.

• Experience working with Transaction Monitoring and Customer Risk Rating applications that are used to monitor Money Laundering (ML) and Terrorist Financing (TF) activities and customers.

• Experience using SharePoint, JIRA and Confluence