Accounting & Finance

AML Business Analyst

Aarorn Technologies Inc

Toronto · On · Canada

Job Description

Seeking a Business Analyst with strong AML, Financial Crime, Compliance, and Risk experience to support banking and financial services initiatives.

Key Responsibilities

  • Gather and document business/functional requirements for AML and Risk projects.
  • Work with Compliance, Risk, Operations, and Technology stakeholders.
  • Analyze KYC, CDD/EDD, transaction monitoring, sanctions, and financial crime processes.
  • Create BRDs, user stories, process flows, business rules, and acceptance criteria.
  • Perform data analysis, mapping, reconciliation, and validation using SQL/Excel.
  • Support UAT, defect management, implementation, and production releases.
  • Identify process gaps, risks, controls, and opportunities for automation.
  • Support regulatory change and remediation initiatives.
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Reference: WJ-291_11328002

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