- Be a self-motivator working in a team of Capco and client colleagues
- Work closely with stakeholders (both technical and non-technical) 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
- 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 problem-solving 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 anti-financial 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 co-ordination, 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 problem-solving skills and analytical mind-set
- Senior Business Analysts will have some experience leading teams, an understanding of project management and planning.
- Proficient and advanced user of MS Office applications (e.g. Excel, PowerPoint and Word).
- 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 re-engineering will be an advantage
AML Business Systems Analyst - Toronto, Canada - CAPCO
Description
AML Business Systems Analyst (Regulatory) - (Hybrid - Toronto)
at Capco Canada - TorontoAML Business Systems Analyst
Capco – The Future. Now.
Capco is a distinctly and positively different place to work. Much more than consultants, we are active participants in the global financial services industry. Our passionate business and technology professionals enjoy a unique environment where they are actively encouraged to apply intellect, innovation, experience and teamwork. We are dedicated to fully supporting our world class clients as they respond to challenges and opportunities in: Banking, Capital Markets, Finance Risk & Compliance, Insurance, and Wealth and Investment Management. Experience Capco for yourself at
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.
The preferred candidate will be expected to:
Skills and Experience