Job Requirements
• Must have a minimum of 8-10 years of project/program Business Analysis experience in the Financial Services Industry following Waterfall and Agile methodology
• Must have strong knowledge of Microsoft Outlook, Excel, Visio, Word, Power Point and Project
• Must have 8 - 10 years' experience/knowledge of Anti-Money Laundering concepts like KYC (Know Yor Customer), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD) and Sanctions
• Must have 8 – 10 years' experience knowledge of Regulatory Reporting related to Large Cash Transaction Reporting (LCTR), Suspicious Transaction Reporting (STR), UTRs, EFTRs etc. and regulations (FINTRAC).
• Experience working with data analysis and understanding of data lineage, data quality and source to target mapping.
• Experience working with Transaction Monitoring and Customer Risk Rating applications that are used to monitor Money Laundering (ML) and Terrorist Financing (TF) activities and customers.
• Experience using SharePoint, JIRA and Confluence
• University degree in business, finance or related discipline is an asset
• Business Analysis accreditation
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