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Aml Business Analyst

1 week ago


Toronto, Canada Xforia Full time

*
- 8+ years of experience in a similar Business Analyst Role
- 5+ years of experience using SQL with atleast 1 year experience in data extraction from Hadoop platform
- 3+ years of experience demonstrating BA skills on AML Transaction Monitoring, Payments and exposure to Data Quality and Remediation projects and OFAC/Sanctions experience
- Must have strong knowledge of the full project delivery lifecycle and/or relevant industry certifications - demonstrated by at least 2 projects
- Knowledge and experience in running projects in SDLC
- Possess a good understanding of systems development techniques (e.g., Waterfall & hybrid and/or full Agile).
- Regulatory/compliance work experience related to KYC/AML is an asset
- Business analysis experience in a Financial Institution.
- Nice to have: Oracle Mantas

**Salary**: $80,000.00 per year

Schedule:

- 8 hour shift

**Experience**:

- Business Analyst: 5 years (required)
- AML: 1 year (required)
- SQL: 1 year (required)