AML Business Analyst-LCTR/Banking
Are you an experienced Business Analyst with a strong background in AML and regulatory projects? Apply Now!
Working with one of our top financial clients, this role calls for an AML Business Analyst-LCTR/Banking. The successful candidate will lead requirements gathering and documentation for high-risk, strategic, and regulatory projects related to AML compliance and reporting. You will work closely with stakeholders across multiple work streams, ensuring project milestones are met while maintaining compliance with regulatory standards.
Pay rate range (CAD): $72.46/hr – $86.96/hr
Responsibilities
- Lead requirements work packages for large, high-risk, and strategic AML projects or programs
- Develop and oversee project delivery approaches and detailed work plans aligned with project milestones
- Estimate, forecast, and manage requirements effort including resources and timelines
- Coordinate requirements interdependencies across multiple work streams or projects
- Ensure requirements are complete, precise, compliant, and testable
- Engage stakeholders to achieve final agreement and obtain necessary sign-off of requirements and deliverables
- Assess and manage change requests, ensuring alignment with project objectives
- Identify, document, and validate current state processes and capabilities
- Support the business in defining needs and identifying potential solutions
- Analyze impacts of solutions on customers, stakeholders, processes, technology, and budgets
- Prioritize, categorize, and document business requirements following industry standards
Desired Skill-Set
- 8 to 10 years of Business Analysis experience within the financial services industry
- Proven experience with Waterfall and Agile methodologies
- Knowledge of Anti-Money Laundering concepts such as KYC, CDD, LCTR, STR, and related regulations (FINTRAC)
- Experience with transaction monitoring and customer risk rating systems
- Well-versed in data analysis, data lineage, data quality, and source-to-target mappings
- Proficiency with SharePoint, JIRA, Confluence, Microsoft Teams, Outlook, Excel, Visio, Word, PowerPoint, and Project
- Strong communication and stakeholder management skills
- Ability to articulate complex business needs clearly and concisely
- Proactive, motivated, with excellent time management skills
- Demonstrated ability to work independently and promote a positive team environment
Nice to Have
- AML sanctions certifications
- Experience with AML sanctions frameworks and compliance standards
BeachHead is an equal opportunity agency and employer. We advocate for our candidates and welcome applicants regardless of race, color, religion, national origin, sex, age, or physical or mental disability. BeachHead or our clients may use technology-enabled tools, including automation and artificial intelligence (AI), to support parts of the recruitment process such as resume screening, application management, and candidate matching. These tools assist our recruiters and our clients, and do not replace human decision-making. This job posting represents a current or anticipated vacancy. The position may be filled at any time, and the posting may be removed without notice once the role has been filled.