Position: Business Analyst (Sanctions & KYC)
Location: Mississauga, ON (Hybrid)
Job Type: Full-time
We re looking for an experienced Business Analyst with strong knowledge of Sanctions, KYC, AML, and Regulatory Compliance to join our team. In this role, you ll work closely with stakeholders and technical teams to analyze requirements, drive compliance initiatives, and help deliver impactful solutions.
Key Responsibilities:Analyze, gather, and document requirements related to KYC, AML, and Sanctions regulations.
Work with stakeholders to understand compliance needs and translate them into actionable specifications.
Support design, testing, and implementation of compliance-focused applications and systems.
Identify process improvements and help manage operational risk within the KYC and sanctions space.
Communicate effectively with cross-functional teams to deliver results in an Agile environment.
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