Aml Business Systems Analyst - Toronto, Canada - Capco

Capco

Verified Company

Toronto, Canada

2 weeks ago

Posted by:

Sophia Lee

beBee Recruiter

Description

AML Business Systems Analyst

Capco - The Future. Now.

Let's Talk About You
You want to Own Your Career. You're serious about rising as far and as fast as your work and achievements can take you.

And you're ready to write the next chapter of your career story:
a challenging and rewarding role as a Capco AML Business Systems Analyst.

Let's Get Down To Business
Capco is looking for experienced financial services Business Systems Analysts across multiple levels (BSA and Sr BSA).

This role offers the chance to advise and deliver financial crime change projects as part of a fast-paced, long-term strategic partnership with leading financial institutions.

You bring a very good understanding of AML and Financial Crime operations, and are well versed with implication/changes of AML compliance for large banks.

Should have good experience in large, technology change programs in addition to data and business requirements to support AML transaction monitoring, name screening and regulatory reporting.

Understanding of financial domain products and core banking services is an advantage.

Be a selfmotivator working in a team of Capco and client colleagues
Work closely with stakeholders (both technical and nontechnical) to determine clear requirements related to AML/financial crime operations
Recommend areas for change and then provide support to the business as the changes develop to ensure continuous improvement
Collaborate with all parts of the program including 3rd parties

Skills and Experience

Experience working within Financial Services/Capital Markets as a Business systems Analyst
Relevant certifications are preferred including; CAMS, CBAP.
In depth knowledge of Financial Crime regulatory environment in Canada is essential (an understanding of European and Global environment is desirable).
Strong technical knowledge of Financial Crime (AML, KYC, Fraud, Sanctions, CPF, CTF, Tax Evasion etc.) and experience of working directly with regulators preferred.
Previous experience may include the development / delivery of Financial Crime Risk Assessments, Target Operating Models, Customer Risk Rating Methodologies, Policies and Procedures, Gap Analysis, Training, Regulatory Review, Internal Audit, Management Information and Report Writing.
Proven stakeholder management, strong analytical and problemsolving skills, robust leadership and programme management skills with the ability to operate independently and present complex data in a clear and concise manner.
Strong experience delivering Financial Crime solutions or working in the antifinancial crime function of a relevant financial services institution.
End to End Implementation
Being involved in projects from Business Case creation through to User Acceptance Testing coordination, test planning and execution
Requirements Gathering the ability to produce structured functional specification, interpret detailed regulatory requirements. proven ability to run effective workshops for client business users
Data Analysis and Interpretation the ability to critically evaluate information gathered across multiple sources, reconcile variances, and recommend proposals to clients
Strong problemsolving skills and analytical mindset
Senior Business Analysts will have some experience leading teams, an understanding of project management and planning.
Ability to create Business Cases
Experience with creation of EPICs, and writing of User Stories to align with the project plan and scope
Independently leading sessions to gather information and requirements from key stakeholders
Knowledge of process reengineering will be an advantage

Now Take the Next Step
Capco is well known for its thought leadership and client-centric model that distinguishes it from other consulting firms.

Capco's strong technology and digital knowledge base, it's global experience of the Financial Service enables us to deliver projects from strategy through to delivery.

We are committed to providing new areas of expertise from which our clients will greatly benefit.

We have:

Access to industryfocused talent globally
Ability to leverage bestofbreed, innovative products and solutions for complex architecture and largescale transformation
Extended global geographic market reach
Ability to capitalize on our client footprint and deep domain expertise within financial services

Capco is an equal opportunity employer.

We evaluate qualified applicants without regard to race, color, religion, sex, sexual orientation, gender identity, marital status, genetic information, national origin, disability, veteran status, and other protected characteristics.