Business System Analyst -AML

Role & responsibilities

• Working with the Subject Matter Experts and fellow Business Analysts in Canada to identify, derive and define the business requirements to build a resilient and effective AML/ EFCC platform.
• Drives ownership and delivery of business outcomes with well acknowledge value framework, agreed with key stakeholders.
• Have exposure and understanding of business processes, in context of AML/ EFCC, from existing/ new SLF investment product architecture and implement new features in the scope of regulatory deliverables.
• Collaborate with compliance stakeholders across geographies to drive adoption, standards, and best practices.
• Work closely with delivery teams to ensure correctness and completeness of deliverables aligned with business requirements.
• Partner with operations teams to enable troubleshooting and resolution of functional issues in production environments.
• Define and own opportunities to leverage cross-business unit capabilities, optimizing requirements to maximize business value while reducing costs.
• Identify opportunities for process optimization and efficiency gains within AML/EFCC solutions.
• Deliver end-to-end requirements to create a comprehensive solution for AML/EFCC domain.
• Collaborate effectively with cross-functional stakeholders from Compliance, Technology, Operations, and Management.
• Utilize in-depth knowledge of AML/EFCC intricacies at a functional level to inform solution design and implementation.
• Incumbent shall have good grasp of technology breadth and depth, shall be able to contribute in translation of requirement into technical components at conceptual level.
• The incumbent will be responsible for requirement gathering from the client team and building the interactive solutions, should be an adaptable individual who enjoys getting into details.
• The person will be exposed to a variety of assignments, responding to new business service requests/assignments, problem solving, maintaining stability and performing technical implementations.
• Partner with SMEs, Developers and other stakeholders to refine and drive the business requirements elicitation and implementation.
• Process oriented and Innovation minded, must be diligent with documentation.
• Have demonstrated capability to manage change and change communication.
• Excellence in communication is a must.

Preferred candidate profile

• Minimum 10 to 15 yrs of overall IT experience, of which at least

  7+ yrs of work experience in delivery of projects in AML/ EFCC.

• Moderate to Strong technical knowledge Scheduling tools like Autosys, Zeke, Control-M etc.
• Experience in presenting to business, compliance and technology teams in various forums with key stakeholders.
• Provide Thought and Technical Leadership.
• Explore new, Extend existing and Evaluate comparable design patterns for applicable constraints.
• Able to resolve complex issues and derive solutions, within time and technical constraints.
• Innovative and Analytical ability to solve problems is key to success in this role.
• Self-motivated and driven to drive outcomes, in time-bound manner.
• Good to Have experience in leading team of 5-10 or more people.