Business Analyst – AML Payments Screening

🚨 Hiring: Business Analyst – AML Payments Screening 🚨
📍 Toronto, ON
🏢 Hybrid
📄 Contract Opportunity
💼 Experience: 5-8+ Years

Interested candidates can apply here : https://lnkd.in/dEYAdAV2

We are looking for a Business Analyst with strong experience in Payments, AML, and sanctions screening environments to support critical payment screening and compliance technology initiatives.

🔑 Must-Have Skills:
• Business Analysis & Requirements Gathering
• Stakeholder Management
• Process Analysis & Documentation
• System Testing & UAT Support
• User Training & Production Support
• Strong analytical and problem-solving skills
• Experience working in large enterprise environments

⭐ Highly Preferred:
• AML / Financial Crime Compliance experience
• Payments domain expertise
• Payment Sanctions Screening tools:
✔ SymphonyAI NetReveal
✔ HotScan / HotScan CMT

• Knowledge of payment messaging:
✔ SWIFT MT
✔ ISO 20022 MX
• Strong understanding of payment flows and transaction processing

🛠️ Key Responsibilities:
• Gather and document business requirements
• Analyze business processes and recommend solutions
• Develop test cases and support testing activities
• Support system implementations and enhancements
• Collaborate with business users, technology teams, and stakeholders
• Provide production support and issue resolution
• Assist with project planning, delivery, and documentation

💡 Excellent opportunity to work on AML, sanctions screening, and payments transformation initiatives within a complex enterprise environment.

📩 Share profiles at richasharma@jm-group.ca