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Business Analyst- AML/ LCTR

2 months ago

Old Toronto Ontario, CA BeachHead Inc. Full time

Are you collaborative, innovative, and enjoy visionary thinking? Are you a self-motivated individual who is hardworking with proven work history? Are you a forward-thinking, creative individual who willingly takes ownership of complex and challenging initiatives? Then, Apply Now


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. You will 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).

BeachHead is an equal opportunity agency and employer. We advocate for you and welcome anyone regardless of race, color, religion, national origin, sex, physical or mental disability, or age.

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