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Job ID1084
Job TitleBusiness Analyst AML
Permanent/Contract Contract
Travel (%)0
Date Posted 7/31/2017
State/Province ON
Job Description A bank in Downtown Toronto is looking for a BA with AML Business group discussion: Risk Management Information Technology group's Global Funding, Client Onboarding, and Documentation team is seeking a Business Systems Analyst to support AML Fenergo upgrade initiative. This project is ongoing until the end of the year, entering testing phase end of October/November. This team requires a Business Systems Analyst with strength from a technology perspective - to support applications for client onboarding, AML, risk ratings. They will perform the analysis, design, implementation, modification, and daily functional support of all applications. • Works with key stakeholders within all business functions to align technology solutions with business strategies • Gathers requirements from business units and translates those to programmers and developers • Prepares cost-benefit and return-on-investment analyses to aid in decisions on system implementation • Demonstrates an informed knowledge of business functions to resolve problems and capitalize on improvement opportunities • Supports one or more highly complex business processes • Works on multiple projects as a project team member • Serves as a liaison between the business community and the IT organization in order to provide technical solutions to meet user needs • Basic knowledge of programming languages in order to comprehend reading code and basic functions • Create business solutions that increase competitive advantage • Exercise good judgment in selecting methods and techniques for obtaining solutions • Project management to handle diverse projects, often times simultaneously, and meet aggressive deadlines • Solve technical problems/ processes and understand complex details • Increase operating efficiency with produce high quality technical solutions • Analyze complex situations and problems and do the necessary research using multiple sources of information to arrive at innovative solutions
Job Requirements Must Have Skills: 1. Business Systems Analysis (5+ years hands-on experience with leadership/overseeing team) 2. AML (Any experience with AML, client onboarding, and/or risk rating application projects) 3. SDLC (5+ years experience with technology procedures and lifecycle) 4. FI/Banking Industry experience (5+ years experience) • Degrees or certifications: Bachelor's degree in a technical field such as computer science, computer engineering or related field required. • Excellent communication and presentation skills
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