Business Analysts - AML
Job Description

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

Job Requirements


Company Overview

For 35 years, Procom has been pushing the envelope in North American IT staffing solutions. Driven by a senior management team of seasoned recruitment professionals, we have offices in 14 locations in the US and Canada and service all major IT markets.

When we started out in 1978, tech jobs were just being integrated into the workplace. We have been a part of shaping the landscape of IT in Canada ever since, placing IT consultants in major businesses in all sectors, including banking, telecommunications, and retail.

Through all the peaks and valleys of the IT industry, we have consistently done one thing: helping IT professionals discover the next chapter in their career.

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