Business Analyst

1 week ago


Calgary, Canada Realign LLC Full time

**Job Type: Contract**:
**Job Category: IT**:
**Job Title**: Business Analyst (BA) - AML/KYC
**Location**: Toronto, Ottawa, Ontario / Vancouver BC / Calgary AB / Montreal, Quebec (Fully Onsite, from day 1)
**Long Term Contract - T4 / Inc.**

**Experience Required**: 3 to 6 years

**Job Summary**:
**Key Responsibilities**:
**Business Analysis & Documentation**:

- Collaborate with stakeholders to gather and analyze business requirements related to AML/KYC processes.
- Document detailed workflows, functional specifications, and business requirements to drive system and process enhancements.

**Compliance & Regulatory Alignment**:

- Ensure that business processes adhere to AML/KYC regulations and industry standards, such as FATF and FinCEN.
- Work with compliance teams to identify and mitigate potential AML/KYC risks.

**Process Improvement**:

- Evaluate current AML/KYC workflows and recommend enhancements for greater efficiency and effectiveness.
- Streamline data collection, monitoring, and reporting processes to ensure timely regulatory compliance.

**Stakeholder Collaboration**:

- Liaise with cross-functional teams, including Compliance, IT, and Operations, to implement AML/KYC solutions.
- Serve as the bridge between technical teams and business units to facilitate effective communication and solution delivery.

**Reporting & Insights**:

- Develop and present regular reports on AML/KYC risk assessments, identified gaps, and mitigation strategies.
- Provide actionable recommendations and insights to senior management for informed decision-making.

**Technology Support**:

- Assist in the integration, implementation, and maintenance of AML/KYC tools and platforms.
- Conduct testing and validation of new systems and upgrades to ensure functionality and compliance.

**Required Skills & Qualifications**:
**Educational Background**:

- Bachelor’s degree in Business Administration, Finance, Information Systems, or a related field.

**Experience**:

- 3 to 6 years of experience as a Business Analyst, preferably in the financial services domain.
- Proven expertise in AML/KYC regulations, tools, and processes.

**Technical Skills**:

- Hands-on experience with AML/KYC software (e.g., Actimize, SAS, LexisNexis).
- Proficiency in MS Office Suite, Visio, and reporting tools like Tableau or Power BI.

**Soft Skills**:

- Excellent communication, analytical, and problem-solving abilities.
- Strong stakeholder management and interpersonal skills.

**Regulatory Knowledge**:

- Familiarity with international AML/KYC standards and regulations (e.g., FATF, USA PATRIOT Act, EU Directives).

**Preferred Qualifications**:

- Industry certifications such as CAMS (Certified Anti-Money Laundering Specialist) or CKYCA (Certified KYC Analyst).
- Experience in automation and integration of AML/KYC systems and workflows.
- Knowledge of SQL or other data analytics tools for compliance monitoring and reporting.

**How to Apply**:
**Required Skills**: Data Analyst


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