Int. AML Business Analyst - 54623/54624
S.i. Systèmes Toronto
Of positions:
- 2 Business Unit: Analyst Practice
- NEW Practice Duration: 12 months Extension possible: Possibly Interview Process: 1 round, 2 if needed Work Location: Hybrid, onsite twice a week minimum CANDIDATE PROFILE DETAILS: Years of experience: 10+ years Reason for request/why opened: Net new roles % Interaction with Stakeholders: Vast majority of the time Team Size: Medium scale team Project: AML Project Work SUMMARY OF DAY-TO-DAY RESPONSIBILITIES: Recognizing the importance of our customers
- anticipating and meeting their evolving needs, as well as providing the kind of Legendary Customer Service that reflects the Bank's standards and Guiding Principles.
- recent experience with SQL and query writing.
- experience working on Data projects as it relates to data analysis, data mapping, data quality and data lineage
- Experience with AML and Regulatory Reporting projects
- Exposure to applications used for Customer Risk Rating and Transaction Monitoring
- Exposure to any SAS or /and Oracle AML and Compliance products is an asset
- Lead development of a delivery approach and work plan, aligned with the project milestone dates and considering constraints, dependencies and strategic drivers
- Manage requirements interdependencies among multiple work streams or projects
- Establish a process to ensure requirements captured are completed, concise, accurate, compliant to methodology and standards, and are testable
- Engage, enable and lead stakeholders to final agreement and signoff of the deliverables
- Assess change requests and their impacts, checking for alignment to initiative objectives at all stages
- Identify and manage risks and issues, escalating to senior management and partners where appropriate
- Identify, document and validate current state processes and capabilities Apply
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