We are seeking a skilled Business Analyst to join our team in Mississauga, Canada. The ideal candidate will have hands-on experience in Sanctions and KYC processes and will play a key role in analyzing, documenting, and improving compliance and regulatory workflows.

Key Responsibilities:

· Analyze and document current business processes related to Sanctions and KYC.

· Collaborate with stakeholders to gather requirements and identify process improvements.

· Prepare business requirement documents and support the implementation of solutions.

· Work closely with compliance and operations teams to ensure regulatory standards are met.

· Conduct impact assessments, data analysis, and reporting.

Required Skills & Experience:

· Proven experience as a Business Analyst in the financial or banking domain.

· Strong knowledge of Sanctions screening tools and compliance workflows.

· Deep understanding of KYC regulations and onboarding procedures.

· Excellent communication and stakeholder management skills.

· Experience in hybrid work environments and cross-functional collaboration.

Job Type: Full-time

Pay: $105,000.00-$110,000.00 per year

Benefits:

• Dental care
• Paid time off
• Relocation assistance
• Vision care

Application question(s):

• Please share your LinkedIn profile. (Mandatory Requirement)

Experience:

• Business analysis: 8 years (required)