Senior Business Analyst, Anti Money Laundering

1 month ago

Toronto, Ontario, Canada Cognizant Technology Solutions Full time

Sr. Business Analyst, Anti Money Laundering

At Cognizant, our global community sets us apart—an energetic, collaborative and inclusive workplace where everyone can thrive And with projects at the forefront of innovation, you can build a varied, rewarding career and draw inspiration from dedicated colleagues and leaders. Cognizant is right where you belong.

Role overview

What you'll do

· Analyze complex business requirements relating to AML and regulatory compliance, transform them into well-defined JIRA user stories, and collaboratively review these with technical teams and stakeholders.

· Create comprehensive documentation, such as process flows, Use Cases, Data Dictionaries, and other relevant artefacts, which detail AML and regulatory controls vital for achieving compliance goals.

· Contribute actively to sprint planning sessions, daily standups, backlog refinement, demos, and retrospectives within a scaled agile environment, maintaining awareness of AML and regulatory considerations at every stage.

· Establish effective change control mechanisms to track alterations in JIRA user stories resulting from evolving AML guidelines or regulatory updates, updating associated documentation accordingly.

· Implement robust risk assessment protocols to anticipate and address emerging threats, vulnerabilities, and weaknesses pertaining to AML and regulatory compliance.

· Supervise ongoing performance metrics related to AML indicators, alerts, suspicious activity reports, and case resolutions, adjusting analyses when needed to optimize outcomes.

· Stay updated on industry trends, technological advancements, and regulatory developments influencing AML and compliance landscapes, incorporating learnings into continuous professional growth plans.

What you bring to the role

· 8+ years of proven experience of hands-on experience as a Business Analyst, with demonstrated proficiency in AML and regulatory compliance domains.

· Expert-level comprehension of local, national, and international AML laws, rules, and guidance documents governing financial institutions.

· Track record of successfully leading AML and regulatory compliance projects within a fast-paced, technology rich environment.

· Professional certifications like Certified Anti-Money Laundering Specialist (CAMS), CRISC, or similar accreditations are preferred.

· Competency using MS Office Suite, Visio/Lucidchart, Smartsheet, Confluence, and JIRA tools effectively.

What we offer

· The chance to work with impact. Here, you're empowered to bring your biggest thinking to help our company and clients improve everyday life.

· Ownership over your career. Stay at the top of your game through our award-winning learning and development ecosystem. And when your ambitions change, or we offer new opportunities, we help you shift by providing reskilling, on-the-job learning and guidance to find new roles that might be a better fit.

· The opportunity to thrive on a high caliber team with heart. We celebrate each other's experiences and perspectives and promote a sense of belonging through our affinity groups and diversity and inclusion initiatives.

· A comprehensive total rewards package, including a competitive salary and pension plan with matching contributions.

· Flexible health and financial benefits to support you and your eligible dependents—from day one.

· True work-life balance. Be at your best through paid time off, flexible work arrangements, volunteering opportunities, social events, and so much more.

Working arrangements

We believe hybrid work is the way forward as we strive to provide flexibility wherever possible. Based on this role's business requirements, this is a hybrid position requiring 3 days a week in a client or Cognizant office in Toronto. Regardless of your working arrangement, we are here to support a healthy work-life balance though our various wellbeing programs.

This position requires both oral and written professional proficiencies in the French and English languages, as this position is required to provide services to clients and colleagues in English-speaking geographies.

Note: The working arrangements for this role are accurate as of the date of posting. This may change based on the project you're engaged in, as well as business and client requirements. Rest assured; we will always be clear about role expectations.

Cognizant will only consider applicants for this position who are legally authorized to work in Canada without requiring employer sponsorship, now or at any time in the future.

We are an equal opportunity employer and value diversity at our company. We do not discriminate on the basis of race, religion, color, national origin, sex, gender, gender expression, sexual orientation, age, marital status, veteran status, or disability status. We will ensure that individuals with disabilities are provided reasonable accommodation to participate in the job application or interview process, to perform essential job functions, and to receive other benefits and privileges of employment. Please contact us to request accommodation at

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