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Business analyst Jobs in Greater Sudbury, ON
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Business Analyst alm
AvanciersOntario, Canada, Canada- Promoted
Business Analyst Consultant
Equitable Life of CanadaWaterloo, Region of Waterloo, Canada- Promoted
Business Analyst Consultant
ImpactLifeON, CanadaBusiness Analyst
Co-operatorsON, CA- Promoted
Business analyst - computer systems
Business Analyst Computer SystemsOntario, Canada- Promoted
Business Analyst Project Management & Business Operations- Unity
Navacordontario, CanadaBilingual Business Support Analyst
BMOOntario, Ontario, CanadaBusiness Analyst
Emonics LLCOntario, CanadaBusiness Systems Analyst
York UniversityOntario, CanadaBusiness Analyst 6715-22
FoilconLa Gran YajaToronto, Ontario, CanadaSenior Business Analyst - Finance
Magnet ForensicsOntario- Promoted
Business Analyst Consultant
EquitableWaterloo, Region of Waterloo, CanadaBusiness Analyst
York Region District School BoardOntario, Canada- Promoted
Senior Business Analyst (OTC)
Open Systems TechnologiesOntario, CanadaBusiness Analyst
4782 Sandvik MIN, CNS - CanadaSudbury, ON, Canadabusiness operations analyst
The Métis Nation of OntarioON, CASenior Salesforce Business Analyst
Shutterstock Music Canada, ULCOntario,RemoteBusiness Transformation Analyst, Insurance
Juventus ConsultingOntarioBusiness Analyst
Tony’s Fresh MarketOntario, CABusiness Systems Analyst
360insightsOntario, CanadaBusiness Analyst alm
AvanciersOntario, Canada, Canada- Full-time
Role : Business Analyst / Lead– AMLJob Type : Full TimeLocation : 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.