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Compliance analyst Jobs in Oshawa, ON
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Business Analyst alm
AvanciersOntario, Canada, Canada- Promoted
Legal Analyst
destinationone ConsultingOshawa, Ontario, CanadaProcurement Analyst
AurumOntario, ON, CANSenior Regulatory and Compliance Officer
Ontario Power GenerationOshawa, ON, CA- Promoted
Business analyst - computer systems
Business Analyst Computer SystemsOntario, Canada- Promoted
Business Analyst Consultant
ImpactLifeON, Canada- Promoted
Business Analyst Consultant
Equitable Life of CanadaWaterloo, Region of Waterloo, Canada- Promoted
- New!
SOX Compliance and Financial Controls Lead
VersaBankON, Canada- Promoted
Financial Analyst
InsideHigherEdAll Cities, Ontario- Promoted
Math Analyst
OutlierOshawa, Ontario, CanadaRetail Compliance Associate
MCAOshawa, ONIT Analyst
BizLinkOntario, Canada , North AmericaSr. Lab Analyst, LC-MS / MS Operator
Pharma Medica Research Inc.Ontario, CanadaAnalyst / Sr. Analyst – Premium Products
American ExpressOntario, CanadaBusiness Analyst
Merit ServicesAjax CA- Promoted
Data Analyst
PeroptyxOshawa, Oshawa, Ontario, Canada- Promoted
- New!
System Analyst
HCLTechOntario, Canada- Promoted
Trade Compliance Manager
UniUniOntario, CanadaCustoms Compliance Specialist
Makita CorporationWhitby, OntarioVice President - Anti-Money Laundering Compliance
00416 Citibank CanadaOntario 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.