About the Role
Overview
Iris's/SSA Infosystems clients, multinational investment banking and financial services corporations are hiring Sr. BA (AML) . Our client is world-leading financial services companies, provides consumers, corporations, governments and institutions with a broad range of financial services and products.
Title: Sr. BA (AML)
Location: Toronto, ON
Duration: Long Term (Open-ended SOW)
Responsibilities
- 10+ years in AML / CDD / EDD within a large financial institution.
- Hands-on experience with Periodic Risk Review (PRR) and Dynamic Risk Review (DRR) processes.
- Strong understanding of Beneficial ownership regulations.
- Strong understanding of Source of Wealth / Funds validation.
- Experience writing structured business and functional requirements.
Nice to Have
- Exposure to GenAI or AI-assisted workflow initiatives.
- ...
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