Role - AML Business Analyst
Location Toronto, ON
Duration Long Term
1.AML domain knowledge Deep understanding of GAML business context particularly in risk and fraud- how data impacts business operations and decision makings.
2.STRONG problem-solving, communication and collaboration skills
3.understand Deep Data Analysis knowledge to analyze large data sets and identify patterns, anomalies, and profiling data.
4.Knowledge to assess data for data quality, completeness, consistency, and accuracy.
5.Experienced in mapping data fields from source system to target systems, understand data lineage.
6.Data transformation, apply logic for data normalization, aggregation, and conversion techniques.
7.SQL / Python and knowledge of database / schema management
8.Knowledge of data pipeline design (ingestion, transformation ,curation, ETL)
9.Proficiency in Azure, data bricks, CI / CD pipelines.
Thanks & Regards,
Harshaja
Apptoza Inc.
Email : [email protected]
Phone# : 647-953-1625
Business Analyst – Banking/AML
AML Risk Project Management Office - AML arm within the bank that is responsible for AML activities (processes, policies, solutions, overall accountability for entire bank). Actively collaborates and engages with key stakeholders and partners to ensure output is consistently delivering business valu...
AML Analyst - Toronto - RQ01040
In addition to our deep commitment to respecting human rights, we are dedicated to positive actions to affect change to ensure everyone has full participation in the workforce free from any barriers, systemic or otherwise, especially equity-seeking groups who are usually underrepresented in Canada's...
Business Analyst, Data Lead (Hybrid - Toronto)
Core tasks: Data Project Envelope, FDIC, Commercial Data Remediation, Data Repatriation, Operational Excellence Dashboard, Manage the Data BA Portfolio, Work Across Multiple Projects Point of Escalation, Problem Resolution, Drive Decisions. Our passionate business and technology professionals enjoy ...
Business Analyst, Cash Flow, Toronto, Contract 12 month
Utilize existing wholesale stress testing application for stress testing, consolidation, controls, and governance capabilities including audit functionality, role-based access controls, completeness checks, discards and exceptions. MPI does not discriminate on the basis of race, religion, sex, sexua...
Sr. Business Systems Analyst
Develop effective and efficient solutions by researching/analyzing current state system capabilities and defining technology solutions options / recommendations working closely with key technology partners. Strong interpersonal skills to explain and present concepts to technical and non-technical au...
Senior Business Analyst
The Senior Business Analyst will participate in all stages of the product life cycle including design, development, testing, implementation and support, provide front line support to staff and faculty users of multiple information systems, processes, and reports working as part of dynamic, collabora...
Business Analyst Capital Markets Toronto 52361
In addition to our deep commitment to respecting human rights, we are dedicated to positive actions to affect change to ensure everyone has full participation in the workforce free from any barriers, systemic or otherwise, especially equity-seeking groups who are usually underrepresented in Canada's...
Senior Business Analyst
The Senior Business Analyst will participate in all stages of the product life cycle including design, development, testing, implementation and support, provide front line support to staff and faculty users of multiple information systems, processes, and reports working as part of dynamic, collabora...
AML Analyst - Toronto - RQ01040
In addition to our deep commitment to respecting human rights, we are dedicated to positive actions to affect change to ensure everyone has full participation in the workforce free from any barriers, systemic or otherwise, especially equity-seeking groups who are usually underrepresented in Canada's...
AML Analyst - RQ00972 - Toronto x 28
In addition to our deep commitment to respecting human rights, we are dedicated to positive actions to affect change to ensure everyone has full participation in the workforce free from any barriers, systemic or otherwise, especially equity-seeking groups who are usually underrepresented in Canada's...