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Sql data analyst Jobs in Milton, ON
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Business Analyst alm
AvanciersOntario, Canada, Canada- Promoted
Data Analyst, Course Evaluations
InsideHigherEdAll Cities, Ontario- Promoted
Specialized IT Consultant - Senior
2iResourcingON, CanadaProcurement Analyst
AurumOntario, ON, CAN- Promoted
Data Scientist (Data Engineering & Analysis)
McAfeeWaterloo, Region of Waterloo, Canada- Promoted
- New!
Data Scientist
PRA Group (Nasdaq : PRAA)Ontario, Canada- Promoted
Math Analyst
OutlierMilton, Ontario, Canada- Promoted
Business analyst - computer systems
Business Analyst Computer SystemsOntario, Canada- Promoted
- New!
System Analyst
HCLTechontario, CanadaBusiness Systems Analyst
York UniversityOntario, Canada- Promoted
Senior Data Engineer
CBTW AmericasOntario, Canada- Promoted
BUSINESS ANALYST and LEAD - Oracle (FUSION / PPM) OR Oracle (Security / Data)
IT Connexontario, CanadaSenior Analyst, Enterprise Analytics
ZendeskRemote, Ontario, Canada- Promoted
Financial Analyst / Senior Financial Analyst
Randstad CanadaCampbellville, Ontario, CAPrincipal Enterprise Data Architect
BarracudaOntario, Canada- Promoted
Senior Business Analyst (OTC)
Open Systems TechnologiesOntario, CanadaRecon Data Analyst
eTeamRemote, ONFinancial Analyst
CB CanadaMilton, Ontario, Canada- Promoted
Senior ETL Consultant
Randstad DigitalOntario, 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.