Hiring Senior Business Analyst – Aml In Toronto,ontario

Toronto, ON, Canada

Job Description

Job Title: Senior Business Analyst - AML
Location: Toronto, Ontario
Duration: 6 Months
:
We are seeking a motivated and experienced analyst to join our team. This role involves working on high-impact projects within the financial regulatory and anti-money laundering (AML) space.
Required Skills & Qualifications

  • Strong knowledge of anti-money laundering banking and trade finance BPS.
  • Proficiency in requirements gathering and documentation.
  • Expertise in data analysis, data lineage, data quality, and source-to-target mapping.
  • Experience with both Agile (Scrum) and Waterfall methodologies.
  • Proficiency in SharePoint for document collaboration and workflow automation.
  • Strong stakeholder engagement and consensus-building skills.
  • Experience with JIRA and Confluence.
  • A minimum of 8 years of relevant experience.
Preferred Skills & Qualifications
  • Experience in translating business needs into system requirements using BRDs, SRS, and FSDs.
  • Experience in facilitating sign-off on deliverables for strategic and compliance-driven projects.
  • Ability to collaborate with subject matter experts and document information in relatable terms.
Day-to-Day Responsibilities
  • Conduct requirements gathering and documentation for various projects.
  • Perform data analysis and ensure data quality and lineage.
  • Collaborate with stakeholders to ensure project deliverables meet business needs.
  • Use SharePoint for document collaboration and stakeholder communication.
For immediate consideration please click APPLY to begin the screening process with Alex.
For immediate consideration please click APPLY.

Skills Required

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Job Detail

  • Job Id
    JD2842736
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    Not mentioned
  • Employment Status
    Permanent
  • Job Location
    Toronto, ON, Canada
  • Education
    Not mentioned