Job Description
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
- 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...