Position Description This role is hybrid and requires you to be at our downtown Toronto and/or Client office (Toronto) at a minimum 4 days per week - subject to change at any time. Your future duties and responsibilities AML, Fraud, Transactions screening, detection Data Management – Data Quality, Data completeness and reconciliations Client Screening Sanctions Screening Payments Screening Regulatory Reporting Case Management Previous experience performing the below Data mapping between systems for integrations Requirements planning and prioritization including stakeholder analysis and effort estimation Data Analysis using SQL and Excel Requirements elicitation techniques such as Stakeholder Analysis, Facilitated workshops, Observation, Prototyping Requirements management and communication – requirements walkthroughs; scope and change management; traceability; configuration management, backlog management & prioritization. Project delivery using Agile, Jira user story creation and management. Relevant college, university, or post-graduate degree in Business Analysis Required Qualifications To Be Successful In This Role Must Have: Min 6+ years working as a Business Systems Analyst with progressively increasing responsibilities in the areas of requirements management on large and complex projects / program. AML Experience - Highly Preferred. Equal Opportunity Employer At CGI, we value the strength that diversity brings and are committed to fostering a workplace where everyone belongs. We collaborate with our clients to build more inclusive communities and empower all CGI partners to thrive. As an equal‑opportunity employer, we are committed to providing a fair and inclusive working environment. #J-18808-Ljbffr