Business Analyst - Montréal, Canada - eTeam Inc.

eTeam Inc.

Verified Company

Montréal, Canada

1 week ago

Posted by:

Sophia Lee

beBee Recruiter

**Job title:
- **
Sanctions Specialist
**Duration:

- $72/hr - $76/hr on T4**
Business Overview:

The person selected for this role will be a key member of Compliance IT team tasked to deliver multiple complex projects in the AML, Sanctions Filtering and Professional Ethics area.
This role is within the Client Engagement & Protection IT (Compliance) team.
Focus will primarily be on the Professional Ethics and FIS
Prime OFAC Reporter platforms, within Corporate & Institutional Banking

The position at a glance:

Functional/Technical Business Analyst in the Sanction Filtering domain.
Ability to convert business requirements into a functional and technical solution.
Knowledge of Sanction Filtering and AML solutions is required. Proficiency in SQL, and Excel is also essential.
Success in the role is heavily dependent on the ability to work independently

In detail:

Conduct detailed BA/SME work for Sanctions Filtering IT (Compliance) team.
Specific duties include Analyze functional & system process to strategize and implement the solution to meet business and regulatory needs
Ability to extract and analyze data from various banking systems for Sanctions Filtering needs
Assist Compliance users with creating the Business Requirements
Document Technical solution & design
Create Functional & Technical Specifications Develop & Execute Test plan (Including writing Test Cases, and Traceability Matrix) along with assisting users with the UAT process
Work with Compliance to identify appropriate methodology to cover various scenarios and validate existing setup
Coordinate with various IT and Business teams to implement and support various Filtering processes

The Strengths and Skills That Will Help You Succeed

34 years of experience in Corporate and Institutional Banking IT, with a full understanding of the Corporate Banking activity.
Knowledge of Corporate Banking business & systems and Sanction Filtering is essential.
Engineering or Computer science degree preferred.
Proficiency in SQL, Perl Script, Python is required.
Flexible to work on developers from different technical backgrounds like Java, Angular.
Good understanding of SDLC process for Agile methodologies.
Good understanding of Data Analysis and Data Mapping.
Strong coordination and organizational skills.

Experience in writing

PID, Business Requirements doc, Functional Specifications and Test Plans for Corporate and Institutional Banking.
Excellent verbal and written communication skills with the ability to explain complex technical solutions and issues in a simple concise manner.
Highly motivated and selfdirected with multitasking capabilities.
Success in the role is heavily dependent on the ability to work cooperatively with both business and technical teams