AML Business Analyst

Toronto, Ontario M5V

Post Date: 01/23/2018 Job ID: 12585 Category: Business Analyst

Risk Management group of our Financial services client, has an immediate need for A business systems analyst. Use your AML regulatory experience to its potential.

Initially an 8 month assignment with excellent potential for renewal.


  Risk Management Information Technology (RMIT) group' s Global Funding, Client Onboarding, and Documentation team is seeking a Business Systems Analyst to support AML Fenergo upgrade initiative. This project is ongoing until the end of the year, entering testing phase end of October/November. This team requires a Business Systems Analyst with strength from a technology perspective - to support applications for client onboarding, AML, risk ratings. They will perform the analysis, design, implementation, modification, and daily functional support of all applications. 


Candidate Requirements/Must Have Skills: 
1. Business Systems Analysis (5+ years hands-on experience with leadership/overseeing team) 
2. AML (Any experience with AML, client onboarding, and/or risk rating application projects) (would be good to have, not a mandatory skill) 
3. SDLC (5+ years’ experience with technology procedures and lifecycle) 
4. FI/Banking Industry experience (5+ years’ experience) 

• Degrees or certifications: Bachelor' s degree in a technical field such as computer science, computer engineering or related field required. 
• Excellent communication and presentation skills 

Candidate Review & Selection 
• 2 Steps: In-Person Interviews with Hiring Manager & Director 

Additional Notes: The focus should be on the technology BA (Hands on technology) side rather than PMO/Project side. This is an AML Fenergo upgrade initiative- finished first phase. Testing, understanding how systems work on backend, analyze why system isn’ t working, excel, testing within application. 

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