Business System Analyst (Payments and Sanctions Processes Experience)
Top Benefits
About the role
Iris's direct client, one of the Canada’s Top Bankng Firm, is looking to hire a strong Senior Business System Analyst (Payments and Sanctions Processes Experience) for a long-term contract opportunity in Toronto, ON .
Our client is a part of a leading provider of financial services. Operating since 1869, our client has a high asset ratio and has one of the highest credit ratings of any financial institution. It is one of the strongest, most stable banks globally.
Position: Senior Business System Analyst (Payments and Sanctions Processes Experience)
Location: Downtown Toronto, ON (Hybrid – 3 Days onsite every week)
Duration: Long Term Contract role
Required Skills:
- Must have experience working as a Business Analyst /Business System Analyst in Canadian banks.
- Understanding and working knowledge of the payments processing life cycle and interactions among systems within a financial institution and with the SWIFT network.
- Strong understanding of Sanctions compliance frameworks and screening tools (e.g., Fircosoft, Pelican, Actimize, or similar).
- Solid knowledge of global and domestic payment systems, including messaging formats (SWIFT MT/MX, ISO 20022).
- Familiarity with regulatory expectations in Canada around AML and sanctions (e.g., OSFI, FINTRAC, UN, EU, US OFAC).
- Proven experience gathering and documenting business and system requirements using tools like Confluence, JIRA, Visio.
About Iris Software Inc.
With 4,000+ associates and offices in India, U.S.A. and Canada, Iris Software delivers technology services and solutions that help clients complete fast, far-reaching digital transformations and achieve their business goals. A strategic partner to Fortune 500 and other top companies in financial services and many other industries, Iris provides a value-driven approach - a unique blend of highly-skilled specialists, software engineering expertise, cutting-edge technology, and flexible engagement models. High customer satisfaction has translated into long-standing relationships and preferred-partner status with many of our clients, who rely on our 30+ years of technical and domain expertise to future-proof their enterprises. Associates of Iris work on mission-critical applications supported by a workplace culture that has won numerous awards in the last few years, including Certified Great Place to Work in India; Top 25 GPW in IT & IT-BPM; Ambition Box Best Place to Work, #3 in IT/ITES; and Top Workplace NJ-USA.
About Iris Software Inc.
Iris Software has been a trusted software engineering partner to several Fortune 500 companies for over three decades. We help clients realize the full potential of technology-enabled transformation by bringing together a unique blend of domain knowledge, best-of-breed technologies, and experience executing essential and critical application development engagements.
Our highly-experienced talent and rightsized teams help develop core, complex, and mission-critical applications and solutions for leading enterprises across Capital Markets/Front office operations, Banking, Investment Management, Brokerage, Risk and Compliance, Insurance, Healthcare/Life Sciences, and Supply Chains/Logistics.
Disclaimer: It has come to our attention that unauthorized individuals or entities are misleading the public by using our company's name, logo, and other identifying information for fraudulent purposes through www.irissoftware.org and www.irissoftware.info. Through the said websites the entity is engaging in deceptive practices, such as making false promises, and conducting unauthorized transactions in our name. The general public is hereby informed alerted about this deceptive entity to prevent any potential harm or misinformation, and are advised to not engage in any communication / transaction with the said entity, in the event that you are contacted by the said websites, you are advised to report here: https://www.irissoftware.com/careers#disclaimer
Business System Analyst (Payments and Sanctions Processes Experience)
Top Benefits
About the role
Iris's direct client, one of the Canada’s Top Bankng Firm, is looking to hire a strong Senior Business System Analyst (Payments and Sanctions Processes Experience) for a long-term contract opportunity in Toronto, ON .
Our client is a part of a leading provider of financial services. Operating since 1869, our client has a high asset ratio and has one of the highest credit ratings of any financial institution. It is one of the strongest, most stable banks globally.
Position: Senior Business System Analyst (Payments and Sanctions Processes Experience)
Location: Downtown Toronto, ON (Hybrid – 3 Days onsite every week)
Duration: Long Term Contract role
Required Skills:
- Must have experience working as a Business Analyst /Business System Analyst in Canadian banks.
- Understanding and working knowledge of the payments processing life cycle and interactions among systems within a financial institution and with the SWIFT network.
- Strong understanding of Sanctions compliance frameworks and screening tools (e.g., Fircosoft, Pelican, Actimize, or similar).
- Solid knowledge of global and domestic payment systems, including messaging formats (SWIFT MT/MX, ISO 20022).
- Familiarity with regulatory expectations in Canada around AML and sanctions (e.g., OSFI, FINTRAC, UN, EU, US OFAC).
- Proven experience gathering and documenting business and system requirements using tools like Confluence, JIRA, Visio.
About Iris Software Inc.
With 4,000+ associates and offices in India, U.S.A. and Canada, Iris Software delivers technology services and solutions that help clients complete fast, far-reaching digital transformations and achieve their business goals. A strategic partner to Fortune 500 and other top companies in financial services and many other industries, Iris provides a value-driven approach - a unique blend of highly-skilled specialists, software engineering expertise, cutting-edge technology, and flexible engagement models. High customer satisfaction has translated into long-standing relationships and preferred-partner status with many of our clients, who rely on our 30+ years of technical and domain expertise to future-proof their enterprises. Associates of Iris work on mission-critical applications supported by a workplace culture that has won numerous awards in the last few years, including Certified Great Place to Work in India; Top 25 GPW in IT & IT-BPM; Ambition Box Best Place to Work, #3 in IT/ITES; and Top Workplace NJ-USA.
About Iris Software Inc.
Iris Software has been a trusted software engineering partner to several Fortune 500 companies for over three decades. We help clients realize the full potential of technology-enabled transformation by bringing together a unique blend of domain knowledge, best-of-breed technologies, and experience executing essential and critical application development engagements.
Our highly-experienced talent and rightsized teams help develop core, complex, and mission-critical applications and solutions for leading enterprises across Capital Markets/Front office operations, Banking, Investment Management, Brokerage, Risk and Compliance, Insurance, Healthcare/Life Sciences, and Supply Chains/Logistics.
Disclaimer: It has come to our attention that unauthorized individuals or entities are misleading the public by using our company's name, logo, and other identifying information for fraudulent purposes through www.irissoftware.org and www.irissoftware.info. Through the said websites the entity is engaging in deceptive practices, such as making false promises, and conducting unauthorized transactions in our name. The general public is hereby informed alerted about this deceptive entity to prevent any potential harm or misinformation, and are advised to not engage in any communication / transaction with the said entity, in the event that you are contacted by the said websites, you are advised to report here: https://www.irissoftware.com/careers#disclaimer