Capco – The Future. Now.

Capco is a distinctly and positively different place to work. Much more than consultants, we are active participants in the global financial services industry. Our passionate business and technology professionals enjoy a unique environment where they are actively encouraged to apply intellect, innovation, experience and teamwork. We ware dedicated to fully supporting our world class clients as they respond to challenges and opportunities in: Banking & Payments, Capital Markets, Insurance, Wealth & Asset Management and Energy. Experience Capco for yourself at capco.com.

Let’s Talk About You

You want to Own Your Career. You’re serious about rising as far and as fast as your work and achievements can take you. And you’re ready to write the next chapter of your career story: a challenging and rewarding role.

Let’s Get Down to Business

Capco is looking for talented, innovative and creative people to join our incredible and growing Team focused on our financial services clients. We are looking for experienced talent exceptional domain expertise who can work directly with our clients on mission-critical projects.

Business Analyst with AML and KYC Expertise

Responsibilities:

Gather and analyze business requirements for Anti-Money Laundering (AML) systems and processes
Design and implement data models and ETL workflows using Informatica tools
Develop and optimize reporting and dashboards to support AML compliance
Collaborate with cross-functional teams to ensure seamless integration of AML systems
Identify process improvements and automation opportunities to enhance operational efficiency
Document workflows, data lineage, and system architecture for AML initiatives
Provide training and ongoing support to end-users on AML-related applications

Requirements:

Must have a minimum of 6 - 8 years of project/program Business Analysis experience in the Financial Services Industry following Waterfall and Agile methodology
- Must have Sound knowledge of Microsoft Teams, Outlook, Excel, Visio, Word, Power Point and Project
- Must have knowledge of Anti-Money Laundering concepts like KYC (Know Yor Customer), Customer Due Diligence (CDD) and Regulatory Reporting - Large Cash Transaction Reporting (LCTR), Suspicious Transaction Reporting (STR), etc. and regulations (FINTRAC).
- Experience dealing with Executives ( AVP and above ) when doing requirements gathering.
- Experience working with Transaction Monitoring and Customer Risk Rating applications that are used to monitor Money Laundering (ML) and Terrorist Financing (TF) activities and customers.
- Experience working with data analysis and understanding of data lineage, data quality and source to target mapping.
- Experience using SharePoint, JIRA and Confluence
- University degree in business, finance or related discipline is an asset
- Business Analysis accreditation an asset

Professional experience is important. But it’s paramount you share our belief in disruptive innovation that puts clients ahead in a tough market. From day one, your key mission will be to perceive new and better ways of doing things to give your clients an advantage.

Now Take the Next Step

We have:

Access to industry-focused talent globally
Ability to leverage best-in-class innovative products and solutions for complex architecture and large-scale transformation
Extended global geographic market reach
Ability to capitalize on our client footprint and deep domain expertise within financial services and energy

Capco is an equal opportunity employer. We evaluate qualified applicants without regard to race, colour, religion, sex, sexual orientation, gender identity, marital status, genetic information, national origin, disability, veteran status, and other protected characteristics.

For more information about Capco, visit www.Capco.com.

Apply for this Job

* Required

First Name *

Last Name *

Email *

Phone *

Location (City) *

Resume/CV *

Dropbox Google Drive

(File types: pdf, doc, docx, txt, rtf)

Cover Letter

Dropbox Google Drive

(File types: pdf, doc, docx, txt, rtf)

LinkedIn Profile

Website

How did you hear about this role? *

Do you know anyone or are you related to anyone who works at Capco? *

Were you referred to this role by a current Capco Employee? If yes, please confirm the employee’s Capco email address. *

Are you authorized to work in the country in which you’re applying? *

Reasonable Adjustments *

Do you require reasonable accommodations or adjustments?

Reasonable adjustment details. *

If you answered yes to the previous question, please provide additional details.

Capco Job Candidate Privacy Notice Acknowledgement *

Capco Job Candidate Privacy Notice Acknowledgement

I acknowledge that the information I provide will be processed and used for the purposes described in Capco’s Job Candidate Privacy Notice.

Capco Demographics Questionnaire

Individuals seeking employment at Capco are considered without regards to race, color, religion, national origin, age, sex, marital status, ancestry, physical or mental disability, veteran status, gender identity, or sexual orientation. You are being given the opportunity to provide the following information in order to help us comply with record keeping, reporting, and other legal requirements.

Completion of the form is entirely voluntary. Whatever your decision, it will not be considered in the hiring process or thereafter. Any information that you do provide will be recorded and maintained in a confidential file.

I identify my gender as (Select one) *
  Female
  Male
  Mx
  I don't wish to answer

Enter the verification code sent to to confirm you are not a robot, then submit your application.

Security Code *

This application was flagged as potential bot traffic. To resubmit your application, turn off any VPNs, clear the browser's cache and cookies, or try another browser. If you still can't submit it, contact our support team through the help center.

Business Analyst (AML, KYC) (Hybrid - Toronto)

Apply for this Job