Senior Data Analyst, Canadian Policy and Regulatory Reporting - 12-Month Contract

Job description

Requisition ID: 258017 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. The Senior Analyst scrutinizes and evaluates FINTRAC regulatory reporting with a focus on analytical procedures for effective reporting. Guided by Bank policy, the role receives direct supervision from the Senior Manager. Within a well-defined task, the Senior Analyst is expected to function independently while ensuring that management is kept informed and that problems and issues are escalated appropriately. Is this role right for you? In this role, you will: Do you have the skills that will enable you to succeed? We’d love to work with you if you have experience with: - Deliver technically robust, consolidated, and annotated AML regulatory reporting to senior management for FINTRAC compliance under Canadian legislation, with deep subject matter expertise in Large Cash Transaction Reports (LCTR) and Electronic Funds Transfer Reports (EFTR), including data lineage, reporting thresholds, timeliness, and data quality considerations. - Perform risk-based analysis to identify unacceptable AML/ATF risks arising from data, system, or process gaps, and escalate iss...