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Senior Analyst, Financial Crime – Know Your Customer
Export Development Canada | Exportation et développement Canada. Lead discovery and analysis activities for complex initiatives .
Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates expertise in business systems analysis, particularly in translating complex regulatory and business requirements into actionable delivery artifacts. Proficient in managing stakeholder relationships and facilitating decision-making in highly regulated environments.
Highest-signal resume keywords
Business Systems AnalysisKYC ComplianceAgile Delivery ModelAzure DevOpsData Mapping
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
Requirements ElicitationProcess ModelingUser Story DevelopmentTest Scenario CreationData Quality RulesSystem InterfacesAPIsBatch IntegrationsRisk AssessmentDecision Logic
Soft Skills
Analytical SkillsPresentation SkillsWritten CommunicationStakeholder Management
Tools & Technologies
ServiceNowRipjarActimizeFinScan
Certifications & Qualifications
CBAPAACPMI Professional in Business Analysis
Industry Keywords
Financial ServicesFinancial Crime ComplianceCustomer OnboardingDue DiligenceSanctions ScreeningOngoing Monitoring
Tech Stack
Tools & technologiesAzureServiceNow
About the role
Key responsibilities & impact- Lead discovery and analysis activities for complex initiatives
- Clarify problems, expected outcomes, scope, assumptions, constraints, dependencies, and risks
- Elicit, analyze, validate, prioritize, and manage business, functional, non-functional, data, integration, and control requirements
- Translate regulatory obligations, policies, risk decisions, and practical needs into rules, processes, requirements, acceptance criteria, and verifiable outcomes
- Document current-state and future-state processes, user journeys, decision logic, data needs, system interactions, and impacts on applications and teams
- Produce user stories, process models, business rules, data maps, interface requirements, traceability registers, and test scenarios
- Lead workshops and facilitate decision-making with business, compliance, risk, data, architecture, security, delivery, and vendor teams
- Identify gaps and conflicts, assess options and trade-offs, and guide stakeholders toward documented decisions
- Collaborate with product owners and delivery teams to refine the backlog, establish priorities, and track the FC-KYC platform roadmap
- Support solution design, testing, user acceptance testing, implementations, operational readiness, and subsequent validation
- Provide peer reviews, practical guides, and reusable methods that improve the quality and consistency of analysis
Requirements
What you’ll need- Degree in business, technology, engineering, computer systems, or a related field, or an equivalent combination of relevant education and experience
- At least seven years of relevant, progressively responsible experience in business systems analysis for complex technology-enabled transformations
- Experience in a highly regulated environment, such as financial services, financial crime compliance, know-your-customer, customer or counterparty onboarding, or screening
- Ability to translate business, regulatory, risk, data, security, and control needs into clear, testable requirements and delivery artifacts
- Experience across the full solution lifecycle, from discovery and design through testing, implementation, and operational readiness
- Experience working in an Agile, hybrid, or comparable delivery model
- Excellent analytical, presentation, written communication, and stakeholder management skills
- Experience using Azure DevOps or a comparable requirements specification and requirements management tool
- Direct experience with KYC, due diligence, sanctions or watchlist screening, risk assessment, case management, or ongoing monitoring (an asset)
- Experience with configurable technologies related to financial crime, workflow, integrations, or case management, including ServiceNow, Ripjar, Actimize, or FinScan (an asset)
- Experience with data mapping, data quality rules, system interfaces, APIs, batch integrations, or third-party product implementations (an asset)
- Recognized business systems analysis certification, including CBAP, AAC, or PMI Professional in Business Analysis (an asset)
- Proficiency in both official languages (an asset)
- Ability to work legally in Canada at the time of application; Canadian citizenship or permanent residency preferred
- Ability to meet government security requirements
Benefits
Comp & perks- Performance-based compensation
- Various hybrid work options
- Three to four weeks of vacation
- Holiday shutdown period
- Shorter summer Fridays
- No-meeting Fridays
- Continuous learning opportunities
- Training programs
- Workshops
- Language training
- Diverse and inclusive workplace
- Wellness initiatives
- Mental health support
- Fitness programs
- Volunteer activities
- Corporate social responsibility programs
- Relocation assistance for eligible candidates
- Competitive compensation and benefits package
- Work-life balance