Sr Business Analyst to conduct requirements gathering for an AML regulatory initiative using Confluence/Jira for a large financial client

Job Type: Contract
Positions to fill: 1
Start Date: Oct 31, 2023
Job End Date: Nov 01, 2024
Pay Rate: Hourly: Negotiable
Job ID: 133485
Location: Toronto, London
Apply


Sr Business Analyst to conduct requirements gathering for an AML regulatory initiative using Confluence/Jira for a large financial client 

Job ID: 50861/ 50862

# of positions: 1

Duration: 1 year 

Extension possible: yes

OT: No

Interview Process: In person Interview – Manager, possible Second round with Business Sponsor

Work Location: Mandatory 3 times a week in office


Description

  • Senior BA - Work on similar regulatory program and will be assigned a workstream or tasks, requirements gathering and stakeholder manager, great communication skills, with manager up to executive

 

MUST HAVE:

  • 8+ years experience as a Business Analyst
  • Anti-Money Laundering concepts like Large Cash Transaction Reporting (LCTR), Suspicious Transaction Reporting (STR), etc. and regulations (FINTRAC).
  • SharePoint Jira and Confluence
  • Customer Risk Rating applications
  • CBAP