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Intermediate Business Analyst to fulfill the requirements for AML regulatory needs and the current focus of the team – 20209

S.i. Systems

This is a Contract position in Ottawa, ON posted July 15, 2021.

Job ID: BNSJP00020209 Title: Business Analyst Contract Length: May 30
– Oct 31, 2021 (potential for extension based on funding & performance) Location: WFH
– Downtown Toronto after covid restrictions are lifted Story Behind the need: The Wealth Data management team is currently involved in fulfilling the requirements for AML regulatory needs and the current focus of the team is to meet the AML requirements of Name scanning, CRR, Transaction Monitoring and MIS Reporting.

To meet this objective, we are seeking a Senior Business Analyst who will play an important part in the team and help the team achieve the desired goal.

The project is already in flight and is anticipated to go on till the end of FY21 Typical Day in Role: Works with the Business team in gathering requirements, understanding source systems, documenting business process flow and works closely with the technical systems analysts and developers to translate requirements into deliverables Contributes towards identifying, documenting and mapping sources for existing data as well as new data sources.

Very good understanding of databases and writing complex queries Provide ad hoc data queries or reports to the business for analysis using variety of query tools Determines operational objectives by studying business functions; gathering information; evaluating output requirements and formats Participate and conducts requirements walkthroughs, design sessions, working with technical resources, to provide insight during solution development Must Have Skills/Requirements: 3 years’ experience in business analysis in wealth management/ financial industry 2 years’ experience with relational databases Experience with reporting tools such as PowerBI or Tableau
– Minimum 1 year or recent project experience (they need to understand the data and design reports based on data) Experience gathering requirements (will need to interface with Business Partners & Stakeholders
– should be able to connect and communicate well with them), system analysis and creating technical specifications
– 5 years of experience Ability to effectively convey ideas to business and technical teams
– 5 years of hands on experience Experience working in Agile/ Lean delivery teams
– 3 years Nice to have: AML project experience Additional Notes:
– Reporting experience is important
– about 15% PowerBI or Tableau (they need to understand the data and design reports based on data)
– the major portion of role would entail creating BRDs, working with stakeholders and technical team to gather requirements
– supporting AML projects mainly