Business Analyst With AML - 10+years (Banking Domain)
Apptoza Inc.
Job Title: Business Analyst With AML - 10+years (Banking Domain)
Location: Toronto Canada (Hybrid)
Contract Position
We are seeking an experienced AML Business Analyst with a strong Banking domain background to support Anti-Money Laundering (AML) and Financial Crime Compliance initiatives.
Example: like BMO
Responsibilities:
- Gather, analyze, and document business and system requirements for AML projects.
- Work closely with Compliance, Risk, Operations, and Technology teams.
- Support AML transaction monitoring, sanctions screening, KYC/CDD, and regulatory reporting initiatives.
- Create BRDs, FRDs, user stories, process flows, and functional specifications.
- Conduct gap analysis and support business process improvements.
- Collaborate with development and QA teams during SIT/UAT testing cycles.
- Perform data analysis, data mapping, and reconciliation activities.
Required Skills:
- 5+ years of Business Analyst experience.
- Strong experience in AML, KYC, CDD, EDD, Transaction Monitoring, or Financial Crime Compliance.
- Banking or Financial Services industry experience is mandatory.
- Experience with requirements gathering, stakeholder management, and Agile methodologies.
- Strong SQL, data analysis, and data mapping skills.
- Excellent communication and documentation abilities.
Preferred:
- Experience with AML platforms such as Actimize, Fenergo, Fircosoft, SAS AML, or similar.
- Knowledge of FINTRAC, OFAC, FATF, or regulatory compliance frameworks.
- Previous experience with Canadian banks or financial institutions.
Vacancy posted 3 hours ago
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