Senior Business Analyst

• Lead requirements work packages for large, high-risk, and regulatory projects
• Develop and manage delivery approaches, work plans, and timelines aligned with strategic milestones
• Estimate and forecast resource needs and costs related to the business analysis workstream
• Coordinate requirements and dependencies across multiple workstreams or projects
• Ensure all business requirements are complete, accurate, testable, and compliant with standards
• Facilitate stakeholder engagement to drive alignment and obtain deliverable sign-off
• Assess and document impacts of change requests
• ensure they align with project objectives
• Identify, document, and validate current-state business processes and capabilities
• Work closely with business partners to define problems and identify feasible solutions
• Analyze the impact of solutions on customers, employees, technology, and budgets
• Support development of business cases and assist in RFI/RFP processes with vendors as needed
• Track and escalate risks and issues appropriately to senior leadership

• Minimum of 8-10 years of project/program Business Analysis experience in the Financial Services Industry following Waterfall and Agile methodology
• Minimum of 8-10 years' experience/knowledge of Anti-Money Laundering concepts like KYC (Know Your Customer), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD) and Sanctions
• Minimum of 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

Business Analysis accreditation an asset- certified business analysis professional (CBAP)

• Work with one of Canada’s largest and most respected financial organizations
• Tackle high-visibility AML and audit remediation projects with executive support
• Engage directly with senior stakeholders, including cross-functional and regulatory partners
• Hybrid work model in a prestigious downtown Toronto office
• Opportunity for contract extension or full-time conversion based on performance