Business Analyst IV

at  Robertson and Company

Our client is a top financial institution with significant North American holdings. They have operations across most major verticals, including institutional & corporate, wealth management, private client, commercial banking, treasury, and retail banking.
Introduction: Robertson is seeking a skilled Business Analyst with 5+ years of AML compliance experience in the financial services industry or equivalent to join our client.
Contract Dates: 12 months with potential to extend or convert
Pay Rates:
T4: $67.41 per hour
IC: $76.80 per hour
Business Hours: Monday to Friday (Hybrid)

Job Responsibilities:

• Be the business lead of Large Cash Transaction Reporting (LCTR) initiatives in Canada, collaborate with a team of AML, Project Management, Change Management and Technology professionals to deliver on LCTR priorities
• Own scope and requirements (operational, data, logic) aligned with the LCTR capability roadmap to ensure GAML’s objectives are met
• Lead discussions at working group level on key AML control deliverables; build consensus at working group level and make recommendations to executive sponsor and stakeholders for endorsement
• Partner with impacted operational stakeholders to ensure their readiness for change
• Identify opportunities to streamline and improve completion of AML deliverables to support successful implementations of LCTR changes
• Own and lead BAU activities related to LCTR in collaboration with Operations and Technology teams
• Keep current on emerging AML trends and regulatory requirement changes
• Take ownership of assigned tasks; provide regular status updates, escalate key issues appropriately, and propose solutions and remediation plans

Experience & Qualification Requirements:

• 5+ years of AML compliance experience in the financial services industry or equivalent
• In-depth knowledge of and experience in LCTR (Large Cash Transaction Reporting), regulatory requirements, and industry best practices
• Strong in data analysis, using data to tell stories and explain “so-what” from AML risk & control perspective
• Strong and demonstrated communication, writing, and presentation skills
• Strong storytelling, slide development, and report writing skills
• Demonstrated time management, and stakeholder management skills; Ability to work effectively in a fast-paced environment while demonstrating flexibility to adjust to changing work priorities
• Highly organized and diligent individual with the ability to work independently and manage multiple workstream

Personal Attributes:

• Strong written and verbal communication skills
• Excellent organizational skills
• Ability to work effectively in a team environment

• Be the business lead of Large Cash Transaction Reporting (LCTR) initiatives in Canada, collaborate with a team of AML, Project Management, Change Management and Technology professionals to deliver on LCTR priorities
• Own scope and requirements (operational, data, logic) aligned with the LCTR capability roadmap to ensure GAML’s objectives are met
• Lead discussions at working group level on key AML control deliverables; build consensus at working group level and make recommendations to executive sponsor and stakeholders for endorsement
• Partner with impacted operational stakeholders to ensure their readiness for change
• Identify opportunities to streamline and improve completion of AML deliverables to support successful implementations of LCTR changes
• Own and lead BAU activities related to LCTR in collaboration with Operations and Technology teams
• Keep current on emerging AML trends and regulatory requirement changes
• Take ownership of assigned tasks; provide regular status updates, escalate key issues appropriately, and propose solutions and remediation plan