Sr Business/Business Systems Analyst who will support an AML initiative within the banking industry
S.i. Systems
3d ago


Our Financial client is seeking a Sr Business Analyst who will support an AML initiative within the banking industry

Downtown Toronto

Contract : 6 months + possible extensions)


  • Need extensive experience in process documentation, ability to straddle between business and technical
  • Have experience with large scale transformation and deployment work.
  • Responsible for defining business requirements
  • Analyzing existing business processes
  • Working directly with stakeholders to understand business complexities, perform gap analysis, and design solutions and processes to simplify business issues and cases
  • Responsible for compiling design specifications, performing data modeling, data mapping, and documenting logical process flows and develop detailed procedural documents
  • Must Have Skills

  • 5+ years of experience as a Business Analyst / Business System Analyst
  • Extensive experience in process documentation
  • Previous experience on large scale transformation work
  • 3+ years within the AML capacity
  • Banking or Financial Experience
  • Expertise and Skills

  • Business Analysis, Business Analyst 5 - 7 years
  • Priority Requirements

  • Must-have : Can you provide an example of where you've been a Sr Business Analyst who supported an AML initiative within the banking industry
  • Work Environment

    My Email
    By clicking on "Continue", I give neuvoo consent to process my data and to send me email alerts, as detailed in neuvoo's Privacy Policy . I may withdraw my consent or unsubscribe at any time.
    Application form