Business analyst AML with WLM

Inclusion without Exception:

Tata Consultancy Services (TCS) is an equal opportunity employer, and embraces diversity in race, nationality, ethnicity, gender, age, physical ability, neurodiversity, and sexual orientation, to create a workforce that reflects the societies we operate in. Our continued commitment to Culture and Diversity is reflected in our people stories across our workforce and implemented through equitable workplace policies and processes.

About TCS:

TCS is an IT services, consulting, and business solutions organization that has been partnering with many of the world's largest businesses in their transformation journeys for over 55 years. Its consulting-led, cognitive-powered portfolio of business, technology, and engineering services and solutions is delivered through its unique Location Independent Agile delivery model, recognized as a benchmark of excellence in software development. A part of the Tata group, India's largest multinational business group, TCS operates in 55 countries and employs over 607,000 highly skilled individuals, including more than 10,000 in Canada. The company generated consolidated revenues of US $ 30 billion in the fiscal year ended March 31, 2025,[BS1] and is listed on the BSE and the NSE in India. TCS' proactive stance on climate change and award-winning work with communities across the world have earned it a place in leading sustainability indices such as the MSCI Global Sustainability Index and the FTSE4Good Emerging Index.

Job Description:

• Sr. Business System Analyst for AML TS, you will be responsible for:

• Systems requirement management by liaising between the Business/Business Analyst, Technology vendors, business stakeholders, and other subject matter expert to plan, elicit, analyze, document, communicate and manage system requirements.

• You will be assessing current capabilities, understanding high-level business requirements and applying technical background/understanding in the development of system requirements and functional documents.

• Assessing the needs of a business client and looking for opportunities to develop and grow the business through effective use of technology ; collaborate with Business Analysts and other Technology professionals to determine if solutions currently exist (internally or externally) or whether new solutions are feasible, and determine how such solutions will impact existing work processes and systems, and how to manage the integration

• Data mapping, understanding flow of data from source to target systems, well versed with process flows

• Hands on experience working in Agile methodology and Jira, Confluence.

• Prior experience working in name screening applications like Nice Actimize, Watchlist management etc.

• Must have AML experience, name screening, ETL rules and working on data mapping documents.

Must have:

• Relevant management experience specifically with portfolio management and financial management.

• communication and writing skills.

• Can collaborate effectively with others to establish and execute on common goals.

• Develop effective and efficient solutions by researching/analyzing current state system capabilities and defining technology solutions options / recommendations working closely with key technology partners (e.g., Solution Designers and Architects)

• Define, document and translate business requirements into detailed functional specifications considering non-functional requirements

• Support testing teams in translating requirements and use cases into test conditions and expected results for product, performance, user acceptance, and operational acceptance testing

• Support and contribute to project management activities by participating in the scoping and estimating of project efforts, risks identification and mitigation measures recommendation, communicating activity status and providing timely notification and escalation of possible issues/problems to the Project Manager

• Participate in quality management reviews, in particular reviews of the designs, prototypes and other requirements work products to ensure they fulfill the requirements
• Support collaboration with key stakeholders to determine solutions, assess impact to existing work processes and systems, and how to manage the integration

• Support collaboration with key stakeholders to determine solutions, assess impact to existi ng work processes and systems, and how to manage the integration

• May provide operational / process related analysis and support to various extents

Tata Consultancy Services Canada Inc. is committed to meeting the accessibility needs of all individuals in accordance with the Accessibility for Ontarians with Disabilities Act (AODA) and the Ontario Human Rights Code (OHRC). Should you require accommodations during the recruitment and selection process, please inform Human Resources.

Thank you for your interest in TCS. Candidates that meet the qualifications for this position will be contacted within a 2-week period. We invite you to continue to apply for other opportunities that match your profile.

Location

Toronto, ON

Job Function

TECHNOLOGY

Role

Analyst

Job Id

373645

Desired Skills

Business Analysis | Risk AML