Skip to Content

Job Snapshot

Employee Type - ContractorExperience - Not SpecifiedIndustries - Information Technology


Business Analyst - AML

On behalf of our client in the Banking Sector, PROCOM is looking for a Business Analyst - AML.

Business Analyst - AML – Job Description

  • Responsible for defining business requirements
  • Analyzing existing business processes
  • Working directly with stakeholders to understand business complexities, perform gap analysis, and design solutions and processes to simplify business issues and cases
  • Responsible for compiling design specifications, performing data modeling, data mapping, and documenting logical process flows and develop detailed procedural documents

Business Analyst - AML – Mandatory Skills

  • 7 year of BA experience
  • Previous AML project experience
  • Data modeling, data mapping
  • Compile design specifications
  • Business process redesign
  • Able to communicate at the executive level with senior stake holder
  • Extensive experience in process documentation, ability to straddle between business and technical requirements, large scale transformation and deployment work

Business Analyst - AML - Assignment Start Date

ASAP – 6 months to start

Business Analyst - AML - Assignment Location

Downtown Toronto

Submit your email address to begin the application process for the Business Analysts - AML job
Email is invalid Email address is needed