Financial Crimes Business Analyst

4 weeks ago

Toronto, Ontario, Canada CB Canada Full time

Financial Crimes Business Analyst

CB Canada is seeking a skilled Financial Crimes Business Analyst to contribute to the Banking Sector.

Role Overview

  • Manage projects within the AML Risk Project Management Office, overseeing the bank's AML initiatives, including processes, policies, and solutions.
  • Support the execution of projects that enhance value streams and improve Business As Usual (BAU) operations within Financial Crimes Risk Management (FCRM).
  • Develop Business Requirements Documents (BRDs) and oversee Operational Readiness activities essential for successful project implementations.
  • Collaborate with diverse stakeholders across various business lines.
  • Partner with technology teams to deliver effective solutions for key stakeholders.
  • Handle multiple projects, leading efforts from requirements gathering through testing and post-implementation support.
  • Assist in establishing a Business Analysis Centre of Excellence focused on Transaction Monitoring, Client Risk Rating, and related initiatives.
  • Ensure adherence to strong governance and standards, creating necessary business analysis artifacts.
  • Implement best practices and methodologies to facilitate efficient requirement gathering and minimize change requests.
  • Utilize subject matter expertise to conduct thorough requirements gathering.
  • Engage proactively with stakeholders to ensure deliverables provide business value and align with commitments.
  • Complete necessary documentation, including BRDs and Operational Readiness Checklists.
  • Build and maintain relationships with both business and technology partners.
  • Work closely with users and development teams to ensure system requirements are met, assisting with implementation and testing.
  • Operate within both Waterfall and Agile project delivery frameworks, utilizing tools such as JIRA and Confluence.
  • Drive project initiatives through various phases, effectively managing issue escalation with stakeholders.
  • Occasionally provide guidance to Senior Analysts within the FCRM Business Analysis Centre of Excellence.
  • Support the development of audit and regulatory documentation as needed.

Key Qualifications

  • Minimum of 5 years of experience as a Business Analyst.
  • 1-2 years of experience in AML.
  • Proficient in using Jira and Confluence.
  • Experience with both Waterfall and Agile project delivery methods.
  • Ability to independently gather and document comprehensive business requirements.
  • Strong interpersonal and communication skills to engage effectively with stakeholders.
  • Capability to analyze complex problems and conduct thorough research to develop innovative solutions.
  • Excellent relationship management and stakeholder engagement skills.
  • Strong organizational and time management abilities.
  • Proficient writing skills for creating BRDs.
  • Experience in process improvement and workflow analysis.
  • Post-secondary education preferred or equivalent professional experience.

Preferred Qualifications

  • Bilingual in Spanish is a significant advantage.
  • Experience as a Business Analyst within financial institutions or banking is a plus.
  • Familiarity with Oracle systems.
  • ACAMS Certification is beneficial.

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