Business Analyst – AML
- Calgary, AB, Canada
Contract
Applications open in a new tab.
Job details
- Job type
- Contract
- Apply by
- Posting language
- English
- Posted
Original job description
Business Analyst - AML
Job Type: Contract
Location: Calgary, AB, Canada - Hybrid
Role Summary
We are seeking a Business Analyst - AML to support AML monitoring, investigation, dispute resolution, and funds recovery initiatives. The role will focus on gathering and documenting business, compliance, and regulatory requirements while helping define effective AML processes, workflows, policies, and procedures.
Key Responsibilities
•
Define and document AML monitoring and investigation processes .
•
Establish end-to-end dispute resolution and funds recovery workflows .
•
Gather, analyze, and document business, compliance, and regulatory requirements.
•
Develop, maintain, and update AML policies, procedures, and SOPs .
•
Support the implementation of AML monitoring capabilities for debit card activity .
•
Facilitate stakeholder workshops and process improvement sessions.
•
Document business processes, workflows, and requirements to support AML initiatives.
Required Skills & Experience
•
Strong knowledge of AML operations and regulatory compliance .
•
Experience in business analysis and requirements management .
•
Strong process mapping and workflow documentation skills.
•
Experience developing and maintaining SOPs and policies .
•
Experience with transaction monitoring and AML investigations .
•
Strong stakeholder engagement and communication skills.
Key Skills
AML Operations | AML Compliance | Business Analysis | Requirements Management | Process Mapping | Workflow Documentation | SOP Development | Policy Development | Transaction Monitoring | AML Investigations | Dispute Resolution | Funds Recovery | Stakeholder Engagement
More about this job
Responsibilities
The Business Analyst at Querentia will define AML monitoring and investigation processes and document workflows. They will also write and update AML policies and procedures and run stakeholder workshops.
Requirements
Candidates need strong AML operations and compliance knowledge, business analysis and requirements management experience, and skill in process mapping and SOP development. Transaction monitoring and AML investigation experience is also required.
Skills
- AML Operations
- AML Compliance
- Business Analysis
- Requirements Management
- Process Mapping
- Workflow Documentation
- SOP Development
- Policy Development
- Transaction Monitoring
- AML Investigations
- Dispute Resolution
- Funds Recovery
- Stakeholder Engagement
- Process Improvement
- Regulatory Requirements Analysis
- Workshop Facilitation
Categories
- Finance & Accounting
- Consulting
- Security & Safety
Keywords
- Business Analyst
- AML
- anti-money laundering
- AML compliance
- transaction monitoring
- AML investigations
- dispute resolution
- funds recovery
- requirements management
- process mapping
- workflow documentation
- SOP
- policy development
- debit card monitoring
- stakeholder engagement
- regulatory compliance
- financial crime
- contract
- Calgary
- hybrid
Seniority
Mid level