Job Title

Job Requirements Must have a minimum of 8-10 years of project/program Business Analysis experience in the Financial Services Industry following Waterfall and Agile methodology Must have strong knowledge of Microsoft Outlook, Excel, Visio, Word, Power Point and Project Must have 8 - 10 years' experience/knowledge of Anti-Money Laundering concepts like KYC (Know Yor Customer), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD) and Sanctions Must have 8 10 years' experience knowledge of Regulatory Reporting related to Large Cash Transaction Reporting (LCTR), Suspicious Transaction Reporting (STR), UTRs, EFTRs etc. and regulations (FINTRAC). Experience working with data analysis and understanding of data lineage, data quality and source to target mapping. Experience working with Transaction Monitoring and Customer Risk Rating applications that are used to monitor Money Laundering (ML) and Terrorist Financing (TF) activities and customers. Experience using SharePoint, JIRA and Confluence University degree in business, finance or related discipline is an asset Business Analysis accreditation