Business Analyst - AML

Overview

Iris's/SSA Infosystems clients, multinational investment banking and financial services corporations are hiring Sr. BA (AML) . Our client is world-leading financial services companies, provides consumers, corporations, governments and institutions with a broad range of financial services and products.

Title: Sr. BA (AML)

Location: Toronto, ON

Duration: Long Term (Open-ended SOW)

Responsibilities

• 10+ years in AML / CDD / EDD within a large financial institution.
• Hands-on experience with Periodic Risk Review (PRR) and Dynamic Risk Review (DRR) processes.
• Strong understanding of Beneficial ownership regulations.
• Strong understanding of Source of Wealth / Funds validation.
• Experience writing structured business and functional requirements.

Nice to Have

• Exposure to GenAI or AI-assisted workflow initiatives.
• ...