Senior Business Systems Analyst - AML/Global Functions Technology
RBC Capital
Job Description
Are you a talented, creative and results-driven professional who thrives on delivering high-performing applications? Come join us!
Global Functions Technology (GFT) is part of RBC’s Technology and Operations division. GFT’s impact is far-reaching as we collaborate with partners from across the company to deliver innovative and transformative IT solutions. Our clients represent Risk, Finance, HR, CAO, Audit, Legal, Compliance, Financial Crime, Capital Markets, Personal and Commercial Banking and Wealth Management. We also lead the development of digital tools and platforms to enhance collaboration.
Seeking for a results-driven professional who thrives on delivering high-performing applications for Anti-Money Laundering & Financial Crime IT team managing Investigations, Case management workflows and Suspicious Transactions Regulatory submissions part of Global Functions Technology.
Global Functions Technology (GFT) is part of RBC’s Technology and Operations division. GFT’s impact is far-reaching as we collaborate with business and IT partners from across the company to deliver innovative and transformative IT solutions. The Business Systems Analyst (BSA) for the Anti-Money Laundering (AML) IT group will gather requirements, document business requirements and create process maps of current and future state for delivering required solutions.
What will you do?
Collaborate with business and technology teams to analyze and document requirements for payments modernization and cross-border money transfer initiatives.
Conduct gap analysis of current payment systems against project objectives and industry standards (e.g., ISO 20022).
Develop detailed business and technical requirement documents, use cases, and process flows.
Work closely with project managers, developers, and QA teams to ensure successful implementation of solutions.
Act as a liaison between stakeholders to gather feedback, resolve issues, and align priorities.
Ensure compliance with international payment regulations and industry best practices.
Support testing efforts by defining test cases, validating outcomes, and facilitating user acceptance testing (UAT).
Create and maintain project artifacts, including user stories, functional specifications, and workflow diagrams.
Seeks input from the business by facilitating sessions
Develop strategic training plan associated with introduction of new/ enhanced the business processes
Provide assistance with business user testing, when required
Develop and maintain strong relationship with business partners and internal/external team members
Provide consulting services to business partners on new initiatives
Identify issues and escalates/manages resolution as required
What do you need to succeed?
Must have
5+ years of experience with business systems analysis and SDLC within AML and/or Financial Crimes divisions
5+ years with SQL database and experience with scripting languages (SQL)
Experience defining and documenting complex functional business logic
Expertise in data mapping and creating data mapping specifications
Familiarity with ETL processes and experience with Big Data and Terra Data platforms
Expertise in gathering, analyzing and documenting business rules for processing data
Expertise in test planning, test case preparation and testing of applications and data mapping
Nice to-have
Strong experience working in Agile projects, using Jira, creating user stories, and overall knowledge of the Agile Framework
Knowledgeable on business process modeling, process mapping
Knowledge of IT delivery methodologies: Agile, Iterative Waterfall and Waterfall
Knowledge of Snowflake and/or Databricks
What’s in it for you?
We thrive on the challenge to be our best, encourage progressive thinking to keep growing, and believe in working together to deliver trusted advice to help our clients thrive and communities prosper. We care about each other, about reaching our potential, about making a difference to our communities, and achieving success that is mutual.
A comprehensive Total Rewards Program including bonuses and flexible benefits, competitive compensation, commissions, and stock where applicable
Leaders who support your development through coaching and opportunities to grow
Ability to make a difference and have a lasting impact
A world-class training program in financial services
#LI-POST
#TECHPJ
Job Skills
Agile Methodology, Business Data Analysis, Business Process Modeling, Commercial Acumen, Communication, Critical Thinking, Decision Making, Group Problem Solving, Interpersonal Relationship Management, Requirements AnalysisAdditional Job Details
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Note: Applications will be accepted until 11:59 PM on the day prior to the application deadline date above
Inclusion and Equal Opportunity Employment
At RBC, we believe an inclusive workplace that has diverse perspectives is core to our continued growth as one of the largest and most successful banks in the world. Maintaining a workplace where our employees feel supported to perform at their best, effectively collaborate, drive innovation, and grow professionally helps to bring our Purpose to life and create value for our clients and communities. RBC strives to deliver this through policies and programs intended to foster a workplace based on respect, belonging and opportunity for all.
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