Our Client, a Banking company, is looking for a Business Analyst V for their Toronto, ON/ Hybrid location. Responsibilities:

• Worked as a Program Lead BA on a large program or Initiative

• Strong understanding of AML and Regulatory Reporting

• Worked on projects related to FINTRAC regulations and understands concepts of LCTR, UTR, STR, EFTR

• Documenting enterprise wide End to End Requirements

• Working with FCRM (Financial Crimes and Risk Management) Policy & Governance person on interpretation of the Regulations.

• Work with segments on traceability of segment requirements to enterprise requirements

• Support DaaS (Data As A Service) team with data mapping questions and help with Source to Target Mapping (STTM)

  Requirements:

• Degree/Certifications Required: CBAP nice to have

• Years of experience: 10yrs

• % Interaction with Stakeholders: 60-70%

• Project Scope: Regulatory AML

• Team Size: 21ppl

• Selling Points of Position: working within a leading FI organization

• Background: Ideally Banking / FI exp

• 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 Sound knowledge of Microsoft Teams, Outlook, Excel, Visio, Word, Power Point and Project

• Must have knowledge of Anti-Money Laundering concepts like KYC (Know Yor Customer), Customer Due Diligence (CDD) and Regulatory Reporting - Large Cash Transaction Reporting (LCTR), Suspicious Transaction Reporting (STR), etc. and regulations (FINTRAC).

• 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 working with data analysis and understanding of data lineage, data quality and source to target mapping.

• Experience using SharePoint, JIRA and Confluence

• University degree in business, finance or related discipline is an asset

• Business Analysis accreditation an asset

• Executive interaction ( AVP and above )

• Requirement gathering

• AML exp ( Canadian regulations )

• Experience with SQL and query writing tools

• Knowledge of Business Acceptance Testing and User Acceptance Testing

• Knowledge of Cloud concepts using Microsoft Azure

• Exposure to Oracle Financial Crime and Compliance Application.

• BA experience in managing regulatory needs for Regulatory AML projects 5 years

• Business Analysis Experience 8 years

• Experience with Agile and waterfall methodolgies 5 years

• Requirements Gathering 8 years

• Sharepoint/jira/conflunce experience 5 years

• Azure 1 years

• Database (Oracle, SQL) 1 years

  Why Should You Apply?

• Health Benefits

• Referral Program

• Excellent growth and advancement opportunities

  As an equal opportunity employer, ICONMA provides an employment environment that supports and encourages the abilities of all persons without regard to race, color, religion, gender, sexual orientation, gender identity or express, ethnicity, national origin, age, disability status, political affiliation, genetics, marital status, protected veteran status, or any other characteristic protected by federal, state, or local laws.