Business Analyst - Regulatory/AML
On behalf of our client in the Banking Sector, PROCOM is looking for a Business Analyst - Regulatory/AML.
Business Analyst - Regulatory/AML – Job Description
- Regulatory Project
- Document requirements in agile
- Typical BA Role working on: requirements gathering data mapping, how data works, data modeling, user stories, etc.
- Will be working closely with internal business partners
- AML (STR / LCTR [Large Cash Transaction Reports])
Business Analyst - Regulatory/AML – Mandatory Skills
- Agile Experience – 8 years
- Business Analyst Experience – 8 years
- Excellent communication skills (verbal & written)
- Team player
Business Analyst - Regulatory/AML – Nice to Have Skills
- Previous experience with AML applications (STR/LCTR)
- Previous banking experience
Business Analyst - Regulatory/AML - Assignment Start Date
ASAP – 12 months to start
Business Analyst - Regulatory/AML - Assignment Location
Toronto, ON – Work Remotely
Company:Procom Consultants Group LtdLocation:Toronto - Ontario - CanadaJob Types:ContractPost Date:February 23, 2022Valid Through:March 22, 2022
