Capco – The Future. Now.
Capco is a distinctly and positively different place to work. Much more than consultants, we are active participants in the global financial services industry. Our passionate business and technology professionals enjoy a unique environment where they are actively encouraged to apply intellect, innovation, experience and teamwork. We ware dedicated to fully supporting our world class clients as they respond to challenges and opportunities in: Banking & Payments, Capital Markets, Insurance, Wealth & Asset Management and Energy. Experience Capco for yourself at capco.com.
Let’s Talk About You
You want to Own Your Career. You’re serious about rising as far and as fast as your work and achievements can take you. And you’re ready to write the next chapter of your career story: a challenging and rewarding role.
Let’s Get Down to Business
Capco is looking for talented, innovative and creative people to join our incredible and growing Team focused on our financial services clients. We are looking for experienced talent exceptional domain expertise who can work directly with our clients on mission-critical projects.
Business Analyst with AML and KYC Expertise
Responsibilities:
- Gather and analyze business requirements for Anti-Money Laundering (AML) systems and processes
- Design and implement data models and ETL workflows using Informatica tools
- Develop and optimize reporting and dashboards to support AML compliance
- Collaborate with cross-functional teams to ensure seamless integration of AML systems
- Identify process improvements and automation opportunities to enhance operational efficiency
- Document workflows, data lineage, and system architecture for AML initiatives
- Provide training and ongoing support to end-users on AML-related applications
Requirements:
- Must have a minimum of 6 - 8 years of project/program Business Analysis experience in the Financial Services Industry following Waterfall and Agile methodology
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- Must have Sound knowledge of Microsoft Teams, Outlook, Excel, Visio, Word, Power Point and Project
- Must have knowledge of Anti-Money Laundering concepts like KYC (Know Yor Customer), Customer Due Diligence (CDD) and Regulatory Reporting - Large Cash Transaction Reporting (LCTR), Suspicious Transaction Reporting (STR), etc. and regulations (FINTRAC).
- Experience dealing with Executives ( AVP and above ) when doing requirements gathering.
- Experience working with Transaction Monitoring and Customer Risk Rating applications that are used to monitor Money Laundering (ML) and Terrorist Financing (TF) activities and customers.
- Experience working with data analysis and understanding of data lineage, data quality and source to target mapping.
- Experience using SharePoint, JIRA and Confluence
- University degree in business, finance or related discipline is an asset
- Business Analysis accreditation an asset
Professional experience is important. But it’s paramount you share our belief in disruptive innovation that puts clients ahead in a tough market. From day one, your key mission will be to perceive new and better ways of doing things to give your clients an advantage.
Now Take the Next Step
We have:
- Access to industry-focused talent globally
- Ability to leverage best-in-class innovative products and solutions for complex architecture and large-scale transformation
- Extended global geographic market reach
- Ability to capitalize on our client footprint and deep domain expertise within financial services and energy
Capco is an equal opportunity employer. We evaluate qualified applicants without regard to race, colour, religion, sex, sexual orientation, gender identity, marital status, genetic information, national origin, disability, veteran status, and other protected characteristics.
For more information about Capco, visit www.Capco.com.
Top Skills
Capco Toronto, Ontario, CAN Office
First Canadian Place, Suite 5010, 100 King Street West, Toronto, Ontario, Canada, M5X 1C7
