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Kyc analyst Jobs in Toronto, ON
- Promoted
Business Analyst alm
AvanciersOntario, Canada, Canada- Promoted
Compliance Officer (remote)
Robert HalfToronto, ON, CA- Promoted
- New!
Senior Business Analyst with ISO 20022, Swift and FX / Derivatives Products experience to work wi[...]
S I SystemsToronto, ON, Canada- Promoted
GCIB - Coop
MufgamericasToronto, ON, Canada- Promoted
Senior Quality Control Analyst - AML - Toronto - RQ01239
Randstad CanadaToronto, Ontario, CAAML Risk Analyst
hays-gcj-v4-pd-onlineToronto- Promoted
Financial Crimes Support Officer
Insight GlobalToronto, ON, CanadaProduct Group Owner (KYC Product)
The Toronto-Dominion Bank (Canada)Toronto, OntarioBusiness Associate - Client Data
International Financial GroupToronto, OntarioTreasury Operations Specialist
Restaurant Brands InternationalToronto, ON- Promoted
Senior Strategist, Growth
Willis Towers WatsonToronto, ON, CanadaAnalyst - Client Success Team
Royal Bank of Canada>TORONTO, CanadaUAT Tester
BMO Financial GroupNorth York, ONSenior Compliance Analyst (Payments Industry)
Berkeley Payment Solutions Inc.Toronto, ON, caSenior Manager, Regulatory Onboarding
Paramount CommerceToronto, ON, CA- Promoted
Senior Java Software Engineer
Presto Recruiting Solutionstoronto, on, Canada- Promoted
GCIB - Coop
MUFG AmericasToronto, ON, Canada- Promoted
Business System Analyst
Caspian OneToronto, ON, CanadaGroup Product Owner - KYC
S.i. SystemsTorontoBusiness 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.