Business Analyst - Aml & Cash Management

What will you do?

• Translating business needs, processes and procedures into a workable system, and articulating on specific software requirements by communicating about these requirements with technology experts and business stakeholders including the creation of process flow diagrams.
• Eliciting the requirements needed to carry out business processes including interviews, intelligence analysis and survey assessments.
• Log and track test case results
• Create UAT test cases and tie back to requirements via a traceability matrix
• Developing documents for IT applications, system specifications and test plans, according to existing standards and methodologies.
• Working closely with business architects and other technology staff to deliver project results while implementing risk analysis and meeting required deliverable.

What do you need to succeed?

Must-have:

• Change Management Experience
• Strong Experience/Knowledge of AML Compliance
• Ability to think analytically and deal with ambiguity
• Bachelor’s Degree in Business Operations, Engineering, Information Systems or equivalent education and/or relative industry experience
• Experience with Cash Management
• Experience in Canadian or International Financial Services in a senior role
• 6+ years related experience