The bank for a changing world

We are looking for

Business Analyst – ALM Monitoring

Apply REF: ALM-190220-001-LL

About BNP Paribas Corporate and Institutional Banking

Fully integrated in the BNP Paribas Group, BNP Paribas Corporate and Institutional Banking (CIB) is a leading provider of solutions to two client franchises: corporates and institutional, and operates across EMEA (Europe Middle East Africa), APAC (Asia Pacific) and the Americas. The bank is a global leader in Debt Capital Markets and Derivatives. It is a top European house in Equity Capital Markets and it has leading franchises in Specialized Financing. In Securities Services, it is a top five House worldwide. BNP Paribas CIB strives to service the global economy by providing solutions to its clients in financing (ECM, DCM, specialized financing), flow banking (trade finance and cash management), financial advisory (M&A, project finance), global markets (interest rates, credit, foreign exchange, equity derivatives), risk management, and securities services.


The person will perform a BA role within the RC Compliance IT team.  Focus will primarily be on our existing Surveillance platform. The IT & business platform within this scope is Actimize / Global Markets.


·   Candidate will work with compliance IT or business compliance users to understand and capture requirements pertaining to AML surveillance and regulatory reporting for functional documentation.

·   Perform Functional and Technical Analysis of the business requirements and oversee and review the preparation of use case scenarios and test data for validating AML models

·   Provide functional support for new releases and liaise with users/developers as needed.

·   Work on multiple projects.

·   Lead the test plan creation process and review (Including support of writing Test Cases, Test scripts, and Traceability Matrix).

·   Provide support in AML models/rules validation to cover various scenarios, Dashboards/Workflows/Reports/DART views, and BI tools.

·   Provide input into Technical Specifications documents,

·   Support business users in conducting User Validation (User Acceptance Testing)



·        MUST have 3-5 years of experience in Corporate and Institutional Banking IT, Knowledge of Capital Markets is a strong plus.

·        Candidate must have at least 2-3 years prior experience as a Business Analyst or Technical Business Analyst in Corporate Banking, Trading Compliance, or Regulatory Controls.

·        Understanding of AML and Bank Secrecy Act as it relates to Correspondent Banking is a plus.

·        Knowledge of Corporate Banking transactional data sources, Regulatory Compliance frameworks and ETL processes, and Knowledge of Informatica or Ab Initio (ETL tools) will be a strong plus.

·        Experience with Actimize or Mantis platform is preferred.

·        Experienced in working with business and technical teams to define requirements, Functional and Technical specification, and full life cycle delivery of projects.

·        Experienced working with near and offshore teams is a plus.

·        Experienced working with Corporate Banking and or Capital Markets data.

·        Candidate must be proficient analyzing Corporate Banking and Trading data using SQL.

·        Candidates must possess the ability to think creatively, propose ideas and contribute to working groups.

·        Candidate must be a team player, enjoy analyzing business requirements and writing functional specifications and willing to go the extra mile to complete tasks. 

·        Strong written & communication skills.

·        Strong SQL skills (Oracle, or SQL Server). Development background is a plus.

·        Ability to manage conflicting requests on time in a continually fast moving environment.

·        Self-motivated, ability to work independently while fully functioning with a team environment.

A recruitment policy that promotes equity and diversity:

Equity and diversity are at the core of our recruitment policy because we believe that they foster creativity and efficiency which in turn increase performance and productivity. We strive to reflect the society we live in, while keeping with the image of our clients.

We pride ourselves in applying non-discrimination rules to all our recruitments.

We will only contact the candidates selected who meet the job requirements in terms of training and experience.

About BNP Paribas

BNP Paribas is a leading bank in Europe with an international reach. It has a presence in 73 countries, with more than 195,000 employees, including more than 148,000 in Europe. The Group has key positions in its three main activities: Domestic Markets and International Financial Services (whose retail-banking networks and financial services are covered by Retail Banking & Services) and Corporate & Institutional Banking, which serves two client franchises: corporate clients and institutional investors. The Group helps all its clients (individuals, community associations, entrepreneurs, SMEs, corporates and institutional clients) to realise their projects through solutions spanning financing, investment, savings and protection insurance. In Europe, the Group has four domestic markets (Belgium, France, Italy and Luxembourg) and BNP Paribas Personal Finance is the leader in consumer lending. BNP Paribas is rolling out its integrated retail-banking model in Mediterranean countries, in Turkey, in Eastern Europe and a large network in the western part of the United States. In its Corporate & Institutional Banking and International Financial Services activities, BNP Paribas also enjoys top positions in Europe, a strong presence in the Americas as well as a solid and fast-growing business in Asia-Pacific.

About BNP Paribas in Canada

In Canada, BNP Paribas is one of the dominant foreign banks in the country and is committed to building its platform even further. Since becoming the operational hub for the Group’s activities in North America in 2013, it has grown significantly to reach more than 700 employees and is expected to continue growing in the coming years. With the continued development of technology and financial fields, BNP Paribas Canada continues to attract experts with diverse backgrounds as well as young and ambitious talent from across the globe. With the international mobility and capacity that very few companies can offer, BNP Paribas prides itself in providing a superior foundation for building a professional career - a place for people to learn, to achieve and grow.

Primary Location: CanadaJob Type: Standard / PermanentJob: FINANCE ACCOUNTS ET MANAGEMENT CONTROLEducation Level: Bachelor Degree or equivalent (>= 3 years)Experience Level: At least 3 yearsSchedule: Full-time Behavioural competency: Ability to share / pass on knowledgeTransversal competency: Ability to develop others & improve their skillsReference: ALM-190220-001-LL