About the Role
Position Description:
This role is hybrid and requires you to be at our downtown Toronto and/or Client office (Toronto) at a minimum 4 days per week - subject to change at any time.
Your future duties and responsibilities:
Experience in some of the business areas below:
. AML, Fraud, Transactions screening, detection
. Data Management – Data Quality, Data completeness and reconciliations
. Client Screening
. Sanctions Screening
. Payments Screening
. Regulatory Reporting
. Case Management
Previous experience performing the below:
. Data mapping between systems for integrations
. Requirements planning and prioritization including stakeholder analysis and effort estimation
. Data Analysis using SQL and Excel
. Requirements elicitation techniques such as Stakeholder Analysis, Facilitated workshops, Observation, Prototyping
. Requirements management and communication – requ...
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