Senior Business Systems Analyst (AML)

Senior Business Systems Analyst (AML)

Position Description
This role is hybrid and requires you to be at our downtown Toronto and/or Client office (Toronto) at a minimum 4 days per week - subject to change at any time. 

Your future duties and responsibilities
Experience in some of the business areas below:
.    AML, Fraud, Transactions screening, detection
.    Data Management – Data Quality, Data completeness and reconciliations
.    Client Screening
.    Sanctions Screening
.    Payments Screening
.    Regulatory Reporting
.    Case Management
Previous experience performing the below:
.    Data mapping between systems for integrations
.    Requirements planning and prioritization including stakeholder analysis and effort estimation
.    Data Analysis using SQL and Excel
.    Requirements elicitation techniques such as Stakeholder Analysis, Facilitated workshops, Observation, Prototyping
.    Requirements management and communication – requirements walkthroughs; scope and change management; traceability; configuration management, backlog management & prioritization.
.    Project delivery using Agile, Jira user story creation and management.
.    Relevant college, university, or post-graduate degree in Business Analysis

Required qualifications to be successful in this role
Must Have:
Min 6+ years working as a Business Systems Analyst with progressively increasing responsibilities in the areas of requirements management on large and complex projects / program.
AML experience- Highly preferred.

*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 $80,000–$130,000. This role is an existing vacancy.

#LI-MC1

Together, as owners, let’s turn meaningful insights into action.

Life at CGI is rooted in ownership, teamwork, respect and belonging. Here, you’ll reach your full potential because…

You are invited to be an owner from day 1 as we work together to bring our Dream to life. That’s why we call ourselves CGI Partners rather than employees. We benefit from our collective success and actively shape our company’s strategy and direction.

Your work creates value. You’ll develop innovative solutions and build relationships with teammates and clients while accessing global capabilities to scale your ideas, embrace new opportunities, and benefit from expansive industry and technology expertise.

You’ll shape your career by joining a company built to grow and last. You’ll be supported by leaders who care about your health and well-being and provide you with opportunities to deepen your skills and broaden your horizons.

At CGI, we value the strength that diversity brings and are committed to fostering a workplace where everyone belongs. We collaborate with our clients to build more inclusive communities and empower all CGI partners to thrive. As an equal-opportunity employer, being able to perform your best during the recruitment process is important to us. If you require an accommodation, please inform your recruiter.

To learn more about accessibility at CGI, contact us via email . Please note that this email is strictly for accessibility requests and cannot be used for application status inquiries.

Come join our team—one of the largest IT and business consulting services firms in the world.