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Job Title


Business analyst with AML experience


Company : Themesoft Inc.


Location : Toronto, Ontario


Created : 2025-04-05


Job Type : Full Time


Job Description

Hi Professionals;This is Thiru from Themesoft INC.Kindly let me know if you are interested in this opportunityLocation: Toronto (2 days office) No of Position-3Overall - 6+ years JD We need BA profiles with following skillset. Required Skills:-Define, document, and translate business requirements into detailed functional JIRA User Stories, taking into account non-functional requirements.Exposure to projects dealing with Anti Money Laundering systems. 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, Agile and ConfluenceExperience in Financial industryKnowledge of business analysis and project delivery practices and standards across the project life cycleWorking knowledge of business process mapping and documentation.Facilitation skills to drive accurate requirements elicitation across many stakeholdersExcellent written and verbal communication skillsStrong analytical skills and ability to organize requirements effectively.Requirements elicitation, analysis, documentationWork breakdown session facilitationSome experience with Microsoft Access and SQL queriesBehavioral Driven Development & Testing, Performance Testing, Specialist Testing (manual/automation testing of specialized applications)