Business Analyst – AML
About the role
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
This engagement is managed end-to-end by Querentia. Our recruiters give you honest feedback at every stage, prepare you for the interview, and support a smooth onboarding once you land the offer.