Job description

Senior Business Analyst – AML / Regulatory Reporting

1-Year Contract | Hybrid – Toronto | 2 Days Onsite | Extension & Conversion Possible

Seeking a

Senior Business Analyst

with strong Financial Services experience to support

AML regulatory reporting and data-focused initiatives

. This role will lead complex requirements work, coordinate across multiple project workstreams, and partner closely with business and technology stakeholders.

Key Responsibilities

Lead requirements gathering and documentation across complex regulatory projects and programs.
Provide BA leadership and governance across multiple workstreams/pods.
Define delivery approaches, work plans, dependencies, risks and requirements timelines.
Document and validate current-state processes, business needs and potential solutions.
Analyze impacts across customers, processes, technology, stakeholders and budgets.
Manage requirements interdependencies, changes, risks and issues.
Drive stakeholder alignment, approvals and sign-off.
Support data analysis including

mapping, lineage, data quality and source-to-target mapping

.

Must Have

8–10+ years

of Business Analysis experience within Financial Services.
Strong experience working in both

Agile and Waterfall

environments.
Knowledge of

AML and regulatory reporting

, including KYC, CDD, LCTR/CTR, STR and FINTRAC requirements.
Experience with

Transaction Monitoring and/or Customer Risk Rating

applications.
Strong data analysis experience, including

data lineage, data quality and source-to-target mapping

.
Experience leading requirements for large, complex or regulatory initiatives.
Excellent stakeholder management, communication and influencing skills.
Experience with

JIRA, Confluence, SharePoint, Visio, Excel and MS Office

.
University degree in Business, Finance or a related discipline.

Nice to Have

AML, sanctions or related certification.
Business Analysis accreditation/certification.

Location:

Toronto, hybrid – currently 2 days onsite

Duration:

12 months

Start:

ASAP

Schedule:

Monday–Friday, core business hours

Extension/Conversion:

Possible

Note: We use AI tools to: obtain basic information, detect plagiarism, false employment history or references, categorize your skills, and do an initial match with job posting.