Cdd Offres d'emploi - Perth, ON

Dernière mise à jour : il y a 9 jours

Offre sponsorisée

Business Analyst alm

AvanciersOntario, Canada

AML Expertise : Strong knowledge of AML transaction monitoring, risk assessment, KYC / CDD, and sanctions compliance in banking. OFSAA Knowledge : Hands-on experience with OFSAA AML modules, scenario tu...Voir plusDernière mise à jour : il y a 9 jours

Autosar Classic Software developer

Emonics LLCOntario, Canada

45,00 $CA –65,00 $CA par heure

Key words for search would be Autosar BSW, RTE, DCM, DEM, COM, Embedded C, NVM, SPI, CAN, I2C, etc.Design and develop AUTOSAR-based embedded software components. Configuration, Integration and Testi...Voir plusDernière mise à jour : il y a plus de 30 jours

Business Analyst alm

AvanciersOntario, Canada

Il y a 9 jours

Description de poste

Role : Business Analyst / Lead– AML

Job Type : Full Time

Location : Toronto- Hybrid

Job Description : Required Skills

AML Expertise : Strong knowledge of AML transaction monitoring, risk assessment, KYC / CDD, and sanctions compliance in banking.

OFSAA Knowledge : Hands-on experience with OFSAA AML modules, scenario tuning, and rule configuration.

SQL & Data Analysis : Proficiency in SQL for querying, data validation, and troubleshooting within banking data environments.

Banking Domain Knowledge : Experience with core banking systems, payment flows (SWIFT, ACH, Wire), and retail / corporate banking products.

Business Analysis : Expertise in requirement gathering, process documentation, and stakeholder communication.

Regulatory Compliance : Understanding of global AML regulations (FATF, FinCEN, FINTRAC, EU AML Directives, FCA, MAS).

Testing & UAT : Ability to perform functional testing, scenario validation, and impact analysis for AML solutions.