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Senior business analyst Jobs in Milton, ON
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Business Analyst alm
AvanciersOntario, Canada, CanadaSenior Business Analyst Senior Business Analyst Ontario, ON, CA Oct 8, 2024
Beam SuntoryOntario, ON, CA- Promoted
Business analyst - computer systems
Business Analyst Computer SystemsOntario, Canada- Promoted
Business Analyst Project Management & Business Operations- Unity
Navacordontario, CanadaSenior Business Analyst - Finance
Magnet ForensicsOntarioBusiness Analyst
Emonics LLCOntario, CanadaBusiness Systems Analyst
York UniversityOntario, CanadaSenior Business Analyst, Salesforce
BDOFinancial Dr,Mississauga- Promoted
Financial Analyst / Senior Financial Analyst
Randstad CanadaCampbellville, Ontario, CA- Promoted
Business Analyst Consultant
EquitableWaterloo, Region of Waterloo, CanadaBusiness Analyst
York Region District School BoardOntario, Canada- Promoted
Senior Payroll Analyst
VacoHalton Hills, ON, CA- Promoted
Senior Business Analyst (OTC)
Open Systems TechnologiesOntario, CanadaSenior Salesforce Business Analyst
Shutterstock Music Canada, ULCOntario,RemoteWorkday Senior Business Analyst
Shutterstock, Inc.Ontario,RemoteSAS IT Business Analyst Senior
Intact Financial CorporationMississauga, 2 Prologis BlvdBusiness Analyst
SOTIMississauga, Canada – Meadowvale Office (HQ)business operations analyst
The Métis Nation of OntarioON, CABusiness 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.