- Search jobs
- Arnprior, ON
- business data analyst
Business data analyst Jobs in Arnprior, ON
- Promoted
Business Analyst alm
AvanciersOntario, Canada- Promoted
Business Analyst Consultant
ImpactLifeON, Canada- Promoted
Business Analyst Consultant
Equitable Life of CanadaWaterloo, Region of Waterloo, Canada- Promoted
Data Analyst, Course Evaluations
InsideHigherEdAll Cities, Ontario- Promoted
Business analyst - computer systems
Business Analyst Computer SystemsOntario, Canada- Promoted
BUSINESS ANALYST and LEAD - Oracle (FUSION / PPM) OR Oracle (Security / Data)
IT ConnexOntario, Canada, CanadaBusiness Analyst
Emonics LLCOntario, CanadaBusiness Systems Analyst
York UniversityOntario, CanadaBusiness Analyst 6715-22
FoilconLa Gran YajaToronto, Ontario, Canada- Promoted
Business Analyst Consultant
EquitableWaterloo, Region of Waterloo, CanadaBusiness Analyst
York Region District School BoardOntario, Canada- Promoted
Senior Business Analyst (OTC)
Open Systems TechnologiesOntario, Canada- Promoted
Business Analyst Project Management & Business Operations- Unity
NavacordOntario, Canada, Canadabusiness operations analyst
The Métis Nation of OntarioON, CARecon Data Analyst
eTeamRemote, ONData Engineer - Business Systems
HalffAny LocationSenior Salesforce Business Analyst
Shutterstock Music Canada, ULCOntario,RemoteWorkday Senior Business Analyst
Shutterstock, Inc.Ontario,RemoteBusiness Analyst
Tony’s Fresh MarketOntario, CABusiness Systems Analyst
360insightsOntario, 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.