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
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