Job Description
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. <...