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BSA with Anti Money Laundering- Montreal, Canada (onsite)

BSA with Anti Money Laundering- Montreal, Canada (onsite)

Lorven TechnologiesMontreal, Quebec, Canada
30+ days ago
Salary
CA$72.00 hourly
Job description

Job Title : BSA with Anti-Money Laundering

Location : Montreal, Canada (onsite)

Job Type : Contract 12+ Months (Incorporated / T4)

Job Description :

We are seeking a highly experienced and skilled BSA (Business Systems Analyst) with expertise in Anti Money Laundering (AML) for a contract position in Montreal, Canada. The ideal candidate will have a strong background in the banking domain, particularly in AML processes and regulations. This role requires a deep understanding of data analysis, SQL proficiency, and familiarity with cloud platforms such as AWS or Azure.

Responsibilities :

  • Analyze and interpret complex data sets to identify potential instances of money laundering or other financial crimes.
  • Collaborate with stakeholders to understand business requirements and translate them into technical specifications.
  • Develop and maintain SQL queries and scripts to extract, transform, and analyze data from various sources.
  • Utilize AML tools and systems to monitor transactions and investigate suspicious activities.
  • Stay updated on regulatory requirements and industry best practices related to AML compliance.
  • Provide recommendations for improving processes and systems to enhance AML detection and prevention capabilities.

Requirements :

  • Current experience in Anti Money Laundering with a minimum of 8 years of overall experience in the banking domain.
  • Proficiency in SQL and data analysis techniques.
  • Strong understanding of data management principles and practices.
  • Experience working with cloud platforms such as AWS or Azure is preferred.
  • Excellent communication and interpersonal skills, with the ability to collaborate effectively with cross-functional teams.
  • Detail-oriented mindset with a commitment to accuracy and thoroughness in analysis and reporting.
  • Ability to work independently and manage multiple tasks simultaneously in a fast-paced environment.
  • Relevant certifications in AML or related fields are a plus.