Analyste BI chez CAA - Québec, créant rapports et tableaux de bord. Transformant les données en recommandations pour soutenir les décisions et opérations.
LP
Business Analyst – AML Payments Screening
Posted via LinkedIn Recruiter (not a company profile)
Posted 3 months ago
About the role
- Business Analyst needed with Payments, AML, and sanctions screening experience for compliance technology initiatives in Toronto.
Responsibilities
- Gather and document business requirements, analyze business processes and recommend solutions, develop test cases and support testing activities, support system implementations and enhancements, collaborate with business users, technology teams, and stakeholders, provide production support and issue resolution, assist with project planning, delivery, and documentation.
Requirements
- Must-Have: Business Analysis & Requirements Gathering, Stakeholder Management, Process Analysis & Documentation, System Testing & UAT Support, User Training & Production Support, strong analytical and problem-solving skills, experience working in large enterprise environments. Highly Preferred: AML / Financial Crime Compliance experience, Payments domain expertise, Payment Sanctions Screening tools (SymphonyAI NetReveal, HotScan / HotScan CMT), knowledge of payment messaging (SWIFT MT, ISO 20022 MX), strong understanding of payment flows and transaction processing.
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No Education Requirement
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