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Business analyst manager Jobs in Ajax, ON
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Business Analyst alm
AvanciersOntario, Canada, Canada- Promoted
Business Analyst Consultant
Equitable Life of CanadaWaterloo, Region of Waterloo, CanadaBusiness Analyst
Co-operatorsON, CA- Promoted
Business analyst - computer systems
Business Analyst Computer SystemsOntario, CanadaBusiness Analyst
Emonics LLCOntario, CanadaBusiness Systems Analyst
York UniversityOntario, Canada- Promoted
- New!
Business Analyst Consultant
EquitableWaterloo, Region of Waterloo, CanadaBusiness Analyst
York Region District School BoardOntario, CanadaTemporary IT Project Manager & Business Analyst
The Corporation of the Town of AjaxAjax, Ontario, CABusiness Analyst 6702-17
FoilconLa Gran YajaToronto, Ontario, Canada- Promoted
Senior Business Analyst (OTC)
Open Systems TechnologiesOntario, CanadaBusiness Systems Analyst
Canada CartageOshawa,Ontario- Promoted
Business Analyst Project Management & Business Operations- Unity
NavacordOntario, Canada, CanadaBusiness Analyst
Ontario Power GenerationOshawa, ON, CABusiness Analyst
Merit ServicesAjax CAbusiness operations analyst
The Métis Nation of OntarioON, CA- Promoted
HR Information Systems Business Analyst
InsideHigherEdPickering, Ontario, CanadaBusiness Analyst
Tony’s Fresh MarketOntario, CA- Promoted
Business / Data Analyst with EFTR
Aptino, Inc.Ontario, Canada, CanadaBusiness Systems Analyst
360insightsWhitby, OntarioBusiness 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.