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Business Analyst – AML

December 2, 2021 by

Business Analyst 
Location Address: WFH until further notice- Toronto 
Contract Duration: 10 months – possibility for extensions
Number of Positions: 1
Schedule Hours: 9-5
Reason: Backfill

Story Behind the Need
Business group: AML Data: Responsible for performing data gap analysis, data quality management and data issue management across all our banking clients AML functions.

Project: Working on multiple projects

Candidate Value Proposition: Chance to work at one of Canada’s top 5 banks. Will have the opportunity to work with different business groups within the bank, great for networking.

Typical Day in Role:
• Lead, initiate, and facilitate discussions with diverse viewpoints and business needs
• Drive consensus, advise stakeholders, and create an excellent understanding of the business process
• Excellent oral, written, and presentation skills for both technical and business audiences. Strong facilitation skills
• Expertise in system and business requirements artifacts (e.g. BRD, Use Cases, BAT…)
• Familiar with SQL (better to have)

Candidate Requirements/Must Have Skills:
1. 5+ years of experience as a Business Analyst preferably within AML
2. Must have excellent communication and presentation skills
3. Must have experience engaging with Stakeholders
4. Must have previous experience with BRD, Use Cases and BAT testing
5. Previous banking experience

Nice-To-Have Skills:
1. Previous AML background
2. SQL experience
3. Power BI

Soft Skills Required:
Excellent communication skills
Needs to be able to lead

Education: Post secondary degree

Candidate Review & Selection
1 Interview – Basic communication/ asking questions regarding SQL – Video – 30-1 hrs

Hiring Manager’s availability to interview: ASAP
 

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Nexus is one of North America’s leaders in the provision of technology staff augmentation and strategic resource consulting. With a team of talented professionals using best of breed methodologies, Nexus consistently over delivers with quick, quality and trusted results to its clients and consultants.

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