Senior Business Analyst – AML Payments (Toronto)

Senior Business Analyst – AML Payments

Location: Toronto, ON

Hybrid (2-3 Days WFO)

Overview

The Payment Screening team within AML Technology Development is responsible for developing and maintaining/enhancing our Sanction Screening tool for Payments.

The Role

• Research and analysis leading to the definition of requirements and processes to assist in the resolution of complex business problems for the supported Line of Business.
• Participate in the testing of new systems or enhancements, training of users, and providing ongoing support to all supported units worldwide.
• Assist the Senior Manager/Project Manager in resolving highly complex, multi‑faced problems to meet the needs of the supported Line of Business, by applying financial and technological knowledge to the design of methodologies, models, and/or systems solutions.
• Involved in rapid prototyping, with requirements and solutions developed on an i...