Job Description
Our client, a Banking company, is looking for a AML Business Analyst for their Toronto, ON/ Hybrid location.
Responsibilities:
Requirements:
Why Should You Apply?
Responsibilities:
- The candidate should be able to understand business requirements and interact and explain to tech. and QA teams, Transaction Monitoring, and broader Financial Crime Risk Management (FCRM) platforms, acting as a critical bridge between FCRM business users and Technology delivery teams.
- This role ensures that complex regulatory, risk, and detection requirements are accurately translated into technology solutions that are well designed, data enabled, tested, operationally ready, and sustainable in BAU.
- The analyst enables safe and effective change across FCRM platforms by combining business application ownership, business testing leadership, data enablement, and strong stakeholder orchestration.
Requirements:
- Typical Day-to-Day Responsibilities: as above
- How much time is being spent in meetings: 2 hours daily
- Who are they interacting with (internal/external): Both
- Will the contractor have access to any customer data: YES
- 5-7 of experience – for really great candidates this can be relaxed
- Strong BA skills with BAT (Business Acceptance Testing) experience. Track record of working with Data, Technology and Data Governance teams
- Strong SQL capability: Interpret data and derive conclusions
- Comfortable with large datasets query and handling
- Understand ETL, data mapping, data lineage
- Can create and execute Business testing plans focused on from a business use case perspective; work closely with BAT test leads
- Familiarity with JIRA, Confluence, and other BA tools
- Can take ownership and be single point of contact between multiple teams and handle small initiatives
- Strong interpersonal skills
- Great communication, able to explain tech discussions in simple business terms
- AML experience preferred; Oracle ECM / Transaction Monitoring experience considered an asset
Why Should You Apply?
- Health Benefits
- Referral Program
- Excellent growth and advancement opportunities
Numbers & Facts
| Location | Toronto, ON |
| Industry | Management Consulting Services |
| Salary | $46.17–$49.41 Per Hour |
| Company Size | 2,000 to 2,499 employees |
| Year Founded | 2000 |
| Website | https://www.iconma.com/ |
Benefits
401K, Employee Referral Program, Life Insurance
About Company
ICONMA is a global information consulting management firm providing Professional Staffing Services and Project-Based Solutions for organizations in a broad range of industries.
- Corporate Headquarters in Troy, Michigan; 20+ locations worldwide.
- Certified Woman-Owned Business Enterprise (WBE); certified by Women’s Business Enterprise National Council, National Women Business Owners Corporation (NWBOC); and California Public Utilities Commission (CPUC).
- Founded in 2000
- 2000+ Employees
The company was founded on the principle that success is derived from delivering high quality service and resources in the most responsive, flexible, and innovative way. ICONMA invests in people and resources with a single goal: To provide our customers with the highest quality service in the most responsive manner. Through its network of offices, ICONMA provides the resources to help clients maintain their competitive advantage.
Skills
- Acceptance Testingunmatched
- Analysis Skillsunmatched
- Atlassian JIRAunmatched
- Banking Servicesunmatched
- Business Analysisunmatched
- Business Caseunmatched
- Business Planunmatched
- Business Skillsunmatched
- Business Solutionsunmatched
- Communication Skillsunmatched
- Customer/Client Researchunmatched
- Data Mappingunmatched
- Data Setsunmatched
- Database Extract Transform and Load (ETL)unmatched
- Engineering Change Managementunmatched
- Financial Risk Managementunmatched
- Health Planunmatched
- Interpersonal Skillsunmatched
- Leadershipunmatched
- Multiplatform/Cross-Platformunmatched
- Oracleunmatched
- Quality Assuranceunmatched
- Regulationsunmatched
- Riskunmatched
- SQL (Structured Query Language)unmatched
- Technical Deliveryunmatched
- Test Dataunmatched
- Test Plan/Scheduleunmatched
- Transaction Processing/Managementunmatched
- Use Casesunmatched
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