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.
Seeking experienced Business Systems Analysts for hybrid contract opportunities across the GTA, specializing in banking, capital markets, payments, trade finance, AML/KYC, or contact centre.
Senior Business Analyst (IAM / Digital Identity) for a hybrid contract with Supply Ontario in Toronto. Requires 7+ years BA experience, IAM expertise, and Azure DevOps skills.
Hiring Operations Control Test Analyst in Toronto, ON. Requires 7 - 10 years ops/regulatory audit experience, control testing, and bank operations knowledge.
Business Insights Analyst providing business analysis and insights at TD Insurance. Collaborating with teams to support business strategy and objectives through data analysis.