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Spanish Business Analyst with AML Risk - 26590

Job Type: Contract
Positions to fill: 1
Start Date: Jul 25, 2022
Job End Date: Jul 12, 2024
Pay Rate: Hourly: Negotiable
Job ID: 121626
Location: Toronto
Location Address: 4 King Street W, 9th Floor – Hybrid
Contract Duration: 5 months

- Attending multiple calls from various countries
- Take notes, update tracking logs
- Creating problem incidents and following up on the issues
- Conduct testing – UAT
- Updating documentation and writing business requirement documents, memos, and update dashboards as needed
- Attending internal meetings with Project Managers to support post-implementation production issues
- Attending internal meetings to discuss new CRR initiatives
- Primarily communicating with PMs, Directors, IT/QA department
- Multitasking – attending multiple calls and being able to complete individual workload as well
- Track, follow up, and provide updates in weekly calls for CRR models in production

Must Have Skills:
- 1-3 years of previous BA experience
- 1-3 years of experience in the Financial Industry
- 1+ years of experience with SQL - database management
- 1+ years of experience with Visio – creating flowcharts and diagrams
- 1+ year of experience with data visualization tools and managing dashboards (Tableau or PowerBI)
- Spanish speaking is mandatory – resource will be assisting with Spanish speaking countries

Nice-To-Have Skills:
- Certified AML specialist (CAMS)

Degrees or certifications:
- Bachelor’s Degree or higher in relevant discipline or an equivalent
- Certification in AML (CAMS)