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Lead Analyst for AML Projects

BeachHead

toronto, on, Canada Full-time June 25, 2026

Found Description

Join a top financial client as a Lead Analyst focused on AML projects. Shape project outcomes by leveraging your strong background in AML processes and regulatory compliance.
This Senior Business Systems Analyst role is tailored for professionals experienced in AML environments. You will lead the requirements process, maintain functional documentation, and ensure stakeholder alignment across multiple projects. Your strategic insights will enhance regulatory compliance and streamline project delivery.
Key Responsibilities:
• Gather and validate business requirements across AML project pods
• Oversee the requirements lifecycle from analysis to documentation
• Lead critical discussions to define project work streams
• Develop user stories to support project objectives
• Prioritize multiple tasks to meet project deadlines efficiently
Requirements:
• Demonstrated success in supporting AML projects
• Proficiency in communicating complex technical issues
• Lea...

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