AML Business Analyst

Job title: AML Business Analyst

Company: Robertson & Company


Job description: Our client is a top financial institution with significant North American holdings. They have operations across most major verticals, including institutional & corporate, wealth management, private client, commercial banking, treasury, and retail banking.Introduction: Robertson is seeking a skilled AML Business Analyst to join our client.Contract Period: 12 months with potential to extend or convert
Pay Rate: Starting from $45 per hour
Location: Toronto, ON
Location type: Hybrid; onsite twice a week minimum
Business Hours: Monday to Friday; Core Business HoursJob Responsibilities:

• Lead a diverse range of stakeholders; communicates effectively by adapting style and technique to a diverse audience.
• Analyze impacts to customers, stakeholders, employees, process, technology solutions to achieve business results.
• Understand and clarify work packages of each assigned initiative/project inclusive of constraints (time, cost, people resources) and maintain a customer-centric approach.
• Provide recommendations and direction based on the end-to-end customer experience when making decisions.
• Lead and own the project deliverables related to business requirements to meet the needs of the customer, employee, and business.
• Assess and ensure that customer and employee experience / stakeholder impacts are appropriately managed.
• Engage appropriate stakeholders to identify and manage required outcomes of projects for the business.
• Provide on-going communication to key stakeholders, including the project sponsor, business project owner, project / program / portfolio manager to ensure they are aware of significant changes which impact requirements delivery against the overall project.
• Respond to inquiries and escalate concerns from stakeholders and partners at all levels in the organization Identify and lead problem resolution to ensure customer needs are met.
• Provide leadership / guidance and support in defining the business need or problem statement based on strategic drivers and identifying potential solutions Identify scope changes and complete analysis to determine impact to project benefits and risks.
• Facilitate and follow a structured approach to plan, elicit, analyze, document, communicate, and manage business requirements with stakeholders by applying a variety of elicitation techniques to probe, challenge and understand requirements according to the requirements management discipline Identify, document and validate current state processes and work with the business and stakeholders to design the desired future state.

Experience & Qualification Requirements:

• Recent experience with SQL and query writing
• Experience working on Data projects as it relates to data analysis, data mapping, data quality and data lineage
• Experience with AML and Regulatory Reporting projects
• Exposure to applications used for Customer Risk Rating and Transaction Monitoring
• Exposure to any SAS or /and Oracle AML and Compliance products is an asset
• Lead development of a delivery approach and work plan, aligned with the project milestone dates and considering constraints, dependencies and strategic drivers
• Manage requirements interdependencies among multiple work streams or projects
• Establish a process to ensure requirements captured are completed, concise, accurate, compliant to methodology and standards, and are testable
• Engage, enable and lead stakeholders to final agreement and signoff of the deliverables
• Assess change requests and their impacts, checking for alignment to initiative objectives at all stages
• Identify and manage risks and issues, escalating to senior management and partners where appropriate
• Identify, document and validate current state processes and capabilities

****ALL CANDIDATES MUST COMPLETE A CRIMINAL AND CREDIT CHECK AS PART OF THE APPLICATION PROCESS****How to Apply: If you are a motivated professional looking to contribute to a leading team, please submit your resume outlining your qualifications and experience relevant to this role. Robertson & the clients we represent, value diversity and are committed to creating an inclusive workplace. We invite all qualified individuals to apply.Robertson & the clients we represent are equal opportunity employers, committed to diversity and inclusion. Robertson is a certified diverse supplier and actively seeks to foster a representative and inclusive workforce. We welcome applications from all qualified individuals, regardless of race, color, religion, sex, sexual orientation, gender identity, national origin, age, disability, protected veteran status, Aboriginal status, or any other legally protected factors. We champion building a diverse and inclusive environment.

Expected salary: $45 per hour

Location: Toronto, ON

Job date: Wed, 26 Mar 2025 06:31:26 GMT

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