AML Business Analyst

7 days ago

Toronto, Ontario, Canada CB Canada Full time
Job Description

CB Canada is seeking a highly skilled Business Analyst to join our team in the Banking sector. As a Business Analyst, you will play a critical role in supporting the implementation of initiatives that drive value stream projects and Business as Usual (BAU) enhancements across Financial Crimes Risk Management (FCRM).

Key Responsibilities
  • AML Risk Project Management Office - You will support the AML arm within the bank responsible for AML activities, including processes, policies, solutions, and overall accountability for the entire bank.
  • Business Requirements Document (BRD) Development - You will write BRDs and manage Operational Readiness activities needed to enable implementations across value streams.
  • Stakeholder Engagement - You will engage with multiple stakeholders from different lines of business to gather requirements and ensure successful project delivery.
  • Project Management - You will manage multiple projects as a project team member, taking the lead from requirements gathering to testing and post-implementation support.
  • Business Analysis Centre of Excellence - You will support the establishment of a Business Analysis Centre of Excellence with a focus on initiatives impacting Transaction Monitoring, Client Risk Rating, and other areas as required.
  • Governance and Standards - You will ensure strong governance and standards, inclusive of the creation of business analysis artifacts, well-defined best practices, and methodologies that allow for lean, quick-to-market requirements and minimal change requests.
  • Subject Matter Knowledge - You will possess subject matter knowledge to allow for the correct level of requirements gathering.
  • Collaboration and Communication - You will actively collaborate and engage with key stakeholders and partners to ensure output is consistently delivering business value and aligning with agreed-upon commitments.
Requirements
  • Experience - 5+ years of experience as a Business Analyst, with 1-2+ years of AML experience.
  • Skills - Demonstrated experience with Jira/Confluence, experience operating under multiple project delivery frameworks (Waterfall, Agile), ability to work independently to gather and document all business requirements, high level of interpersonal and verbal communication skills, ability to analyze complex situations and problems, excellent relationship and stakeholder management skills, organizational and time management skills, strong writing skills, and process improvement experience with an understanding of workflow analysis and design.
  • Education - Post-secondary preferred or equivalent working experience.
Preferred Skills
  • Bilingualism - Bilingual in Spanish (full proficiency) is a strong asset.
  • BA Experience - BA experience within FI/Banking is an asset.
  • Oracle Experience - Oracle experience/familiarity is an asset.
  • ACAMS Certification - ACAMS Certification is an asset.

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