Business Analyst Iv
5 months ago
Our client is a top financial institution with significant North American holdings. They have operations across most major verticals, including institutional & corporate, wealth management, private client, commercial banking, treasury, and retail banking.
Introduction: Robertson is seeking a skilled Business Analyst with 5+ years of AML compliance experience in the financial services industry or equivalent to join our client.
Contract Dates: 12 months with potential to extend or convert
Pay Rates:
T4: $67.41 per hour
IC: $76.80 per hour
Business Hours: Monday to Friday (Hybrid)
Job Responsibilities:
- 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
- Own scope and requirements (operational, data, logic) aligned with the LCTR capability roadmap to ensure GAML's objectives are met
- Lead discussions at working group level on key AML control deliverables; build consensus at working group level and make recommendations to executive sponsor and stakeholders for endorsement
- Partner with impacted operational stakeholders to ensure their readiness for change
- Identify opportunities to streamline and improve 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
Experience & Qualification Requirements:
- 5+ years of AML compliance experience in the financial services industry or equivalent
- In-depth knowledge of and experience in LCTR (Large Cash Transaction Reporting), regulatory requirements, and industry best practices
- Strong in data analysis, using data to tell stories and explain "so-what" from AML risk & control perspective
- Strong and demonstrated communication, writing, and presentation skills
- Strong storytelling, slide development, and report writing skills
- Demonstrated time management, and stakeholder management skills; Ability to work effectively in a fast-paced environment while demonstrating flexibility to adjust to changing work priorities
- Highly organized and diligent individual with the ability to work independently and manage multiple workstream
Personal Attributes:
- Strong written and verbal communication skills
- Excellent organizational skills
- Ability to work effectively in a team environment
**_**ALL CANDIDATES MUST COMPLETE A CRIMINAL AND CREDIT CHECK AS PART OF THE APPLICATION PROCESS**_**
**How to Apply**: If you are a motivated professional looking to contribute to a leading team, please submit your resume outlining your qualifications and experience relevant to this role. Robertson & the clients we represent, value diversity and are committed to creating an inclusive workplace. We invite all qualified individuals to apply.
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