Business Analyst – Aml Monitoring Jobs

Understanding of business relationship management

IT Service Management principles and standards

Experience and formal training combined with demonstrated performance and ability may substitute for stipulated academic requirements.

Knowledge of technical competency area and applicable software/related tools

Understanding of and experience with Agile methodologies

Experience utilizing DevOps methodologies and associated tools

Provide insights (business and competitive insights, audience and personas pains and needs) into Health Systems Marketing Plan

Align sales collateral for campaign and programs. Ensures localization of the product details pages

Digital Acumen • Agile / Lean Practice Acumen

Product, Solutions and Services Acumen

Learn more about our business.

Discover our rich and exciting history.

Potential to evolve into site monitor line management role if skillset and interest warrants

BA/BS with at least 5 years recent experience in site monitoring and/or management.

Business Operations includes department performance management, metrics, and enhancement, departmental communication strategy & management

Clinical Systems standards and management

Must have strong knowledge of ICH/GCP guidelines and regulatory requirements.

This role is also accountable for the management of budgets, timelines, and workload

Critical thinker with strong writing skills

Manager gave is pushing for candidates to be given a written assignment before their interview

Past background in banking/financial in some capacity -- AML experience is nice to have but not required

Revising reviews based on manager feedback.

Mentality/personality to learn quickly in a fast-paced environment

To assist in Enhanced Due Diligence reviews for Capital Markets clients

3-5 years experience in AML

University Degree and related AML experience

Hands on experience in Transaction Monitoring

Knowledge of relevant AML laws and regulations

Strong writing and analytical skills

Perform investigations and transaction analysis

You thrive in a dynamic environment, identifying changing priorities to help guide and lead change management within the team;

AESO teams through the reciprocal sharing of subject matter knowledge;

Demonstrated and extensive working knowledge and understanding of ISO rules, and governing legislation;

Experience programming, data modeling, and data visualization, including experience with Power BI, SQL, or Python is considered an asset;

Accountabilities include but are not limited to:

Conduct and enhance CMP through technology and process improvements;

3-5 years knowledge and experience in credit risk and/or financial analysis

A Non-Bank Financial Institutions (NBFI), including Investment Managers, Funds, Regulated Insurance, Insurance Brokers, Investment Dealers, Canadian Credit Unions, among others;

Self-motivated with a combination of strong credit and analytical skills

Excellent verbal and written communication skills

Experience with S&P, Capital IQ, Moody’s

A comprehensive Total Rewards Program including performance-based bonuses, flexible benefits, competitive compensation packages

Flexibility – Able to multitask and be adaptable to take on new duties as assigned by the Manager.

Values matter to you. You bring your real self to work and you live our values – trust, teamwork and accountability.

What You Need To Know

Effective project management skills, including the development of project plans and achievement of key milestones.

Management of the autonomous inspection station hardware and ensuring 99% uptime, as well support the roll-out of new autonomous inspection stations.

Management of "false positive" or incorrectly created Pitcrew/TPMS work orders to minimise site workload.

Providing Condition monitoring reporting, analysis and recomendations to mine site supervisor, operation manager and customer.

Ability to work remotely and on own initiative.

Strong data analysis skills and familiarity with data visualization software (e.g., PBI).

Significant experience programming in a context of simultaneous interaction with multiple data sources;

Experience with a multitude of technological environments;

In-depth knowledge of the ETL (Extraction, Transformation and Loading) process.

Training and development opportunities and opportunities for advancement

Work-life balance / 35-hour workweek

Broad and in-dept technical expertise in automated processes and scripting (PowerShell);

Review and interpret condition management data to diagnose failure modes 30%

Heavy Duty Mechanic, Mechanical or Mining Engineering Degree, or similar education

5+ years of mechanical experience required

Understanding Condition Monitoring workflow & Industrial Internet of Things (IIOT) knowledge will be consider an asset.

Knowledge of Fluid Analysis interpretation

Extended knowledge of construction equipment

Bachelor’s Degree in Construction Management, Quantity Surveying, Civil/Structural Engineering, Building Science or in a related field

Ensure the processing of payment certification under construction contracts in compliance with the Provincial Lien Act

0-2 years of related experience

Knowledge of site safety issues – basics of fall protection

Visit construction sites with the Consultant on a monthly basis to review the contractor and subcontractor progress claims

Assist in the delivery of pre-development services to establish feasibility of the project and identify any risks

Take ownership and communicate progress on work packages, including requirements management, in a concise and timely manner

Excellent relationship management skills with expertise in collaborating with stakeholders and teams

Forecast, define, and manage the requirements effort including cost and timeline

Ensure accuracy of the business requirements documentation to mitigate against project changes and reduce/manage costs to the project

Escalating issues to the project manager, partners and manager where appropriate

5 years of previous BA experience

Demonstrated analytical, problem-solving and critical thinking skills with solid organization and time management skills.

Escalate risk to appropriate management individuals and/or internal partners in order to effectively mitigate and manage risk to the Bank.

Post-secondary education in business, or a related discipline with a minimum of 1-3 years of related experience

Maintain a sound knowledge and understanding of the Bank’s policies and internal procedures.

Basic knowledge of local and major international AML/ATF regulations and regulatory reporting framework.

Contract until October 31, 2023 ***

Personally responsible and accountable for self development and maintaining up to date knowledge, best practices, and skills relevant for the role.

Consolidate data across various sources to analyze results and offer solutions to streamline future reporting where required.

Proactively identify best practices to ensure compliance with regulatory requirements.

Identify and provide recommendation(s) on areas of improvement to close gaps to the Manager.

Assist the Manager in responding to inquiries and liaise with the Business Units as directed.

Analysis, testing and/or previous AML/ATF, name screening, EFT review and mortgage lending experience considered an asset

Bachelor’s Degree in Business Operations, Engineering, Information Systems or equivalent education and/or relative industry experience

Strong Experience/Knowledge of AML Compliance

Eliciting the requirements needed to carry out business processes including interviews, intelligence analysis and survey assessments.

Create UAT test cases and tie back to requirements via a traceability matrix

Experience in Canadian or International Financial Services in a senior role

Developing documents for IT applications, system specifications and test plans, according to existing standards and methodologies.

Estimate, forecast and manage the requirements effort including cost, resource and timeline

Identify and manage risks and issues, escalating to manager and partners where appropriate

Identify, document and validate current state processes and capabilities

Plan and facilitate sessions to draw out requirements – both explicit and implicit, functional and non-functional

Understand, challenge, categorize, prioritize and document business requirements

Conduct review of the design and testing deliverables to ensure the solution meets the business requirements

Experience with the System Development Life Cycle and Project Management Life Cycle Methodologies (SDLC, PMLC, CMMI)

Maintain effective communication with management, team members and the business

Proficient with the ITIL framework and processes such as Change, Incident, Problem and Configuration Management

Apply analysis skills to understand and assess the impact of infrastructure and technical changes within the environment

5+ years experience working with complex technical environments, multiple IT platforms (Windows, Unix, Cloud, Mainframe)

3+ years experience with Anti Money Laundering (AML) applications

Thorough understanding of network performance monitoring, application performance management, high-resolution systems monitoring and IT operations analytics.

Implement efficient event management processes and automation;

Good understanding of network performance monitoring, application performance management, high-resolution systems monitoring and IT operations analytics

Title: Senior Technical Analyst - Events Management / Monitoring Tools

Experience and knowledge in the following areas is required:

Configures and maintains central monitoring platforms, including the implementation of efficient event management processes and automation.

Risk IdentificationRegulatory – does the incident relate to a possible contravention of law or regulatory requirement?

Reputational – does the incident relate to activity that could result in damage to CLIENT’s reputation?

Financial – does the incident relate to activity that could result in financial harm to CLIENT?

Internal Risk Positions and applicable policy violations – does the incident identify a potential contravention of CLIENT policies?

AnalysisRelevant parties identified within the context of the investigation

Relevant Adverse Information (RAI) on client(s) and/or related parties (if relevant to the investigation and/or the risk(s) identified)