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Banking analyst Jobs in Burlington, ON
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Business Analyst alm
AvanciersOntario, Canada- Promoted
Business analyst - computer systems
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System Analyst
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The Toronto-Dominion Bank (Canada)1250 King Street East- Promoted
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Automation Test Analyst
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Client Partner (Global Account)-Banking & FS
CognizantGolden Horseshoe, ON, Canada- Promoted
Legal Analyst
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Business Analyst Consultant
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Cost Analyst
VacoBurlington, ONTechnical Analyst
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ScotiabankHamilton, ON, CABanking Advisor
0000050007 Royal Bank of CanadaHAMILTON, Ontario, Canada- Promoted
Financial Analyst
InsideHigherEdBurlington, Ontario, Canada- Promoted
Data Analyst
PeroptyxHamilton, Hamilton, Ontario, CanadaBusiness Analyst alm
AvanciersOntario, CanadaRole : 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.