Sr. Business Analyst (AML Financial Crime)
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Job Location:
Monthly Salary:
Posted on:
Yesterday
Vacancies:
1 Vacancy
Job Summary
Position Description:
This role is hybrid and requires you to be at our client office (Toronto Ontario) at a minimum 2 days per week - subject to change at any time.
Your future duties and responsibilities:
.Lead end-to-end business analysis for medium to large initiatives across banking technology and operational portfolios.
.Facilitate requirement workshops stakeholder interviews and cross-functional discussions to drive clarity and alignment.
.Translate business needs into clear business requirements functional specifications user stories acceptance criteria and process flows.
.Support delivery using both Agile and Waterfall methodologies including backlog refinement sprint planning inputs SDLC documentation and stage-gate approvals.
.Analyze data and system behavior to validate requirements identify gaps and support solution design.
.Collaborate closely with Product Owners Technology Leads QA Operations Compliance and vendor partners to ensure delivery meets business objectives.
.Support UAT planning and execution including test case development and defect triage.
.Ensure adherence to governance risk audit and compliance expectations.
.Contribute to continuous improvement of processes documentation standards and delivery practices.
Required qualifications to be successful in this role:
Must have skills:
.10 years of Business Analyst experience in technology and/or financial services.
.Strong expertise in requirements gathering documentation and process modelling.
.Proven ability to work in both Agile and Waterfall delivery environments.
.Excellent communication facilitation and stakeholder management skills.
.Strong analytical mindset with the ability to interpret data and support decision-making.
.Experience using tools such as JIRA Confluence Visio Miro or similar platforms.
.Solid understanding of banking products payment flows risk processes or operational workflows.
.Preferred: Experience or exposure to AML / Financial Crime (KYC Transaction Monitoring Screening Case Management regulatory requirements).
.Preferred: Knowledge of regulatory frameworks (FINTRAC FATF) and AML technologies (Actimize Verafin SAS AML FICO).
.Bachelors degree in Business Technology Finance or equivalent experience; certifications (CBAP CAMS PMI-ACP) are an asset
Planning and Execution
Coordination and Collaboration
management and communication
#LI-MC1
Skills:
- Anti Money Laundering (AML)
- Business Analysis
- Business Process Analysis
- Business Process Modelling
- Confluence
- Data Analysis
- Financial Services
- Requirements Analysis
- Solution Analysis
- Waterfall Model
What you can expect from us:
Together as owners lets turn meaningful insights into action.
Life at CGI is rooted in ownership teamwork respect and belonging. Here youll reach your full potential because
You are invited to be an owner from day 1 as we work together to bring our Dream to life. Thats why we call ourselves CGI Partners rather than employees. We benefit from our collective success and actively shape our companys strategy and direction.
Your work creates value. Youll develop innovative solutions and build relationships with teammates and clients while accessing global capabilities to scale your ideas embrace new opportunities and benefit from expansive industry and technology expertise.
Youll shape your career by joining a company built to grow and last. Youll be supported by leaders who care about your health and well-being and provide you with opportunities to deepen your skills and broaden your horizons.
At CGI we value the strength that diversity brings and are committed to fostering a workplace where everyone belongs. We collaborate with our clients to build more inclusive communities and empower all CGI partners to thrive. As an equal-opportunity employer being able to perform your best during the recruitment process is important to us. If you require an accommodation please inform your recruiter.
To learn more about accessibility at CGI contact us via email. Please note that this email is strictly for accessibility requests and cannot be used for application status inquiries.
Come join our teamone of the largest IT and business consulting services firms in the world.
Required Experience:
Senior IC
Key Skills
- Cognos
- Forecasting
- Hyperion
- Microsoft Access
- Pivot tables
- Accounting
- Analysis Skills
- Microsoft Excel
- Financial Analysis
- Financial Modeling
- Budgeting
- Financial Planning
About Company
The COMPANY is one of the few end-to-end consulting firms with the scale, reach, capabilities and commitment to meet clients’ enterprise digital transformation needs. Our 77,500 consultants and professionals work side-by-side with clients in 10 industries across more than 400 location ... View more
