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Business Analyst- AML/ LCTR

2 months ago

Toronto Ontario, Ontario, Canada BeachHead Full time

Working with one of the top financial clients this role calls for a Business Analyst- AML/ LCTR who will be the business lead of Large Cash Transaction Reporting (LCTR) initiatives in Canada, collaborate with a team of AML, Project Management, Change Management and Technology professionals to deliver on LCTR priorities. This candidate will lead discussions at the working group level on key AML control deliverables; build consensus at the working group level and make recommendations to the executive sponsor and stakeholders for endorsement.


Responsibilities:

  • Own scope and requirements (operational, data, logic) aligned with the LCTR capability roadmap to ensure GAML's objectives are met
  • Partner with impacted operational stakeholders to ensure their readiness for change
  • Identify opportunities to streamline and improve the completion of AML deliverables to support successful implementations of LCTR changes
  • Own and lead BAU activities related to LCTR in collaboration with Operations and Technology teams
  • Keep current on emerging AML trends and regulatory requirement changes
  • Take ownership of assigned tasks; provide regular status updates, escalate key issues appropriately, and propose solutions and remediation plans


Desired Skill Set:

  • 5 years of proven experience in Business Analysis
  • 5 years of strong AML, regulatory, or other compliance experience
  • 5 years of previous experience with AML applications (STR/LCTR)
  • 5 years of experience in Requirements Gathering


Nice To Have:

  • Designation: CAMS (Certified Anti-Money Laundering)


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