BSA with Anti Money Laundering- Montreal, Canada (onsite)

Job Title : BSA with Anti-Money Laundering

Location : Montreal, Canada (onsite)

Job Type : Contract 12+ Months (Incorporated / T4)

Job Description :

We are seeking a highly experienced and skilled BSA (Business Systems Analyst) with expertise in Anti Money Laundering (AML) for a contract position in Montreal, Canada. The ideal candidate will have a strong background in the banking domain, particularly in AML processes and regulations. This role requires a deep understanding of data analysis, SQL proficiency, and familiarity with cloud platforms such as AWS or Azure.

Responsibilities :

• Analyze and interpret complex data sets to identify potential instances of money laundering or other financial crimes.
• Collaborate with stakeholders to understand business requirements and translate them into technical specifications.
• Develop and maintain SQL queries and scripts to extract, transform, and analyze data from various sources.
• Utilize AML tools and systems to monitor transactions and investigate suspicious activities.
• Stay updated on regulatory requirements and industry best practices related to AML compliance.
• Provide recommendations for improving processes and systems to enhance AML detection and prevention capabilities.

Requirements :