Posted 2 months ago
Business Analyst – AML
@ Querentia Inc.
Calgary, Alberta
Overview
Querentia Inc. is hiring a contract Business Analyst to support AML monitoring, investigation, dispute resolution and funds recovery. The work involves defining processes, gathering regulatory requirements and maintaining AML policies and SOPs. The role is hybrid in Calgary, AB.
Responsibilities:
- Define and document AML monitoring and investigation processes
- Establish dispute resolution and funds recovery workflows
- Gather and analyze business, compliance and regulatory requirements
- Develop and maintain AML policies, procedures and SOPs
- Facilitate stakeholder workshops and process improvement sessions
Requirements summary:
- Strong knowledge of AML operations and regulatory compliance
- Experience in business analysis and requirements management
- Strong process mapping and workflow documentation skills
- Experience developing and maintaining SOPs and policies
- Experience with transaction monitoring and AML investigations
- Strong stakeholder engagement and communication skills
Tools & skills
Source and dates
Source type not verified · jsonld
- Employer posting date
- 2026-08-25
- First seen by our source
- 2026-10-26
- Source record updated
- 2026-11-02
These dates describe the source record, not a live verification that the employer is still hiring. Check the original posting.
Job details
| Seniority | Mid level |
| Department | Business operations |
| Travel | air: none · ground: none |
| Work setting | Office |
| Position | Mostly sitting |
| Physical demands | physical low · computer high |
Summary and details written by AI from the posting; the employer’s posting is the authority.
Querentia Inc.
| Field | Value |
|---|---|
| Open jobs on Jobsy | 331 |
Business Analyst - AML
Job Type: Contract
Location: Calgary, AB, Canada - Hybrid
Role Summary
We are seeking a Business Analyst - AML to support AML monitoring, investigation, dispute resolution, and funds recovery initiatives. The role will focus on gathering and documenting business, compliance, and regulatory requirements while helping define effective AML processes, workflows, policies, and procedures.
Key Responsibilities
•
Define and document AML monitoring and investigation processes .
•
Establish end-to-end dispute resolution and funds recovery workflows .
•
Gather, analyze, and document business, compliance, and regulatory requirements.
•
Develop, maintain, and update AML policies, procedures, and SOPs .
•
Support the implementation of AML monitoring capabilities for debit card activity .
•
Facilitate stakeholder workshops and process improvement sessions.
•
Document business processes, workflows, and requirements to support AML initiatives.
Required Skills & Experience
•
Strong knowledge of AML operations and regulatory compliance .
•
Experience in business analysis and requirements management .
•
Strong process mapping and workflow documentation skills.
•
Experience developing and maintaining SOPs and policies .
•
Experience with transaction monitoring and AML investigations .
•
Strong stakeholder engagement and communication skills.
Key Skills
AML Operations | AML Compliance | Business Analysis | Requirements Management | Process Mapping | Workflow Documentation | SOP Development | Policy Development | Transaction Monitoring | AML Investigations | Dispute Resolution | Funds Recovery | Stakeholder Engagement
Journal
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