Iris's client, Banking domain, is currently searching for a strong Business Analyst for a contractual opportunity.

Job title: Business Analyst

Location: Hybrid (Toronto, ON)

Duration: 18 Months

Skills: Business analysis, AML, Payments

Job Description:

• 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.