Publié il y a 3 mois
Business Analyst – AML
@ Querentia Inc.
Calgary, Alberta
En bref
Querentia Inc. is hiring a contract Business Analyst to support AML monitoring, investigation, dispute resolution and funds recovery. The work involves defining processes, gathering regulatory requirements and maintaining AML policies and SOPs. The role is hybrid in Calgary, AB.
Responsabilités :
- Define and document AML monitoring and investigation processes
- Establish dispute resolution and funds recovery workflows
- Gather and analyze business, compliance and regulatory requirements
- Develop and maintain AML policies, procedures and SOPs
- Facilitate stakeholder workshops and process improvement sessions
Résumé des exigences :
- 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
Outils et compétences
Source et dates
Type de source non vérifié · jsonld
- Date publiée par l’employeur
- 2026-08-25
- Première détection par notre source
- 2026-10-26
- Mise à jour du dossier source
- 2026-11-07
Ces dates décrivent le dossier source, pas une vérification en direct du recrutement. Consultez l’offre originale.
Détails du poste
| Niveau | Intermédiaire |
| Domaine | Opérations |
| Déplacements | avion : aucun · route : aucun |
| Milieu de travail | Bureau |
| Position | Surtout assis |
| Exigences physiques | physique faible · ordinateur élevé |
Résumé et détails rédigés par l’IA à partir de l’offre; l’offre de l’employeur fait foi.
Querentia Inc.
| Champ | Valeur |
|---|---|
| Offres sur Jobsy | 331 |
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
Journal
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