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
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 – requirements walkthroughs...