Senior Business Systems Analyst (AML)

Category: Business Analysis (functional and technical)

Main location: Canada, Ontario, Toronto

Position ID:J0526-0558

Employment Type: Full Time

Position Description:

This role is hybrid and requires you to be at our downtown Toronto and/or Client office (Toronto) at a minimum 4 days per week - subject to change at any time.

Your future duties and responsibilities:

Experience in some of the business areas below:
. AML, Fraud, Transactions screening, detection
. Data Management - Data Quality, Data completeness and reconciliations
. Client Screening
. Sanctions Screening
. Payments Screening
. Regulatory Reporting
. Case Management
Previous experience performing the below:
. Data mapping between systems for integrations
. Requirements planning and prioritization including stakeholder analysis and effort estimation
. Data Analysis using SQL and Excel
. Requirements elicitation techniques such as Stakeholder Analysis, Facilitated workshops, Observation, Prototyping
. Requirements management and communication - requirements walkthroughs; scope and change management; traceability; configuration management, backlog management & prioritization.
. Project delivery using Agile, Jira user story creation and management.
. Relevant college, university, or post-graduate degree in Business Analysis

Required qualifications to be successful in this role:

Must Have:
Min 6+ years working as a Business Systems Analyst with progressively increasing responsibilities in the areas of requirements management on large and complex projects / program.
AML experience- Highly preferred.

*CGI is providing a reasonable estimate of the pay range for this role. The determination of this range includes factors such as skill set level, geographic market, experience and training, and licenses and certifications. Compensation decisions depend on the facts and circumstances of each case. A reasonable estimate of the current range is $80,000-$130,000. This role is an existing vacancy.

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Skills:

• Agile
• Business Analysis
• Financial Services
• MySQL
• User stories