Business Analyst (AML, KYC) (Hybrid - Toronto) at Capco
Toronto, ON, Canada -
Full Time


Start Date

Immediate

Expiry Date

25 Apr, 25

Salary

0.0

Posted On

25 Jan, 25

Experience

0 year(s) or above

Remote Job

No

Telecommute

No

Sponsor Visa

No

Skills

Training, Dashboards, Sharepoint, Outlook, Business Requirements, Kyc, Aml, Reporting, Microsoft Teams, Regulations, Jira, It, System Architecture, Ml, Design, Operational Efficiency, Confluence, Requirements Gathering, Excel, Data Analysis, Finance, Data Quality, Visio

Industry

Financial Services

Description

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 ware dedicated to fully supporting our world class clients as they respond to challenges and opportunities in: Banking & Payments, Capital Markets, Insurance, Wealth & Asset Management and Energy. Experience Capco for yourself at capco.com.

LET’S GET DOWN TO BUSINESS

Capco is looking for talented, innovative and creative people to join our incredible and growing Team focused on our financial services clients. We are looking for experienced talent exceptional domain expertise who can work directly with our clients on mission-critical projects.

Responsibilities
  • Gather and analyze business requirements for Anti-Money Laundering (AML) systems and processes
  • Design and implement data models and ETL workflows using Informatica tools
  • Develop and optimize reporting and dashboards to support AML compliance
  • Collaborate with cross-functional teams to ensure seamless integration of AML systems
  • Identify process improvements and automation opportunities to enhance operational efficiency
  • Document workflows, data lineage, and system architecture for AML initiatives
  • Provide training and ongoing support to end-users on AML-related application
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