Title: AML Business Analyst (BSA with AML experience, SQL)
Location: Toronto, ON - Hybrid (4 Days WFO)
Duration: 12 months
Pay Range: C$53 INC
Department: Technology & Compliance / Financial Crimes
Job Summary: We are seeking a Business Systems Analyst (BSA) with expertise in AML technologies to bridge the gap between business needs and technical solutions. The ideal candidate will analyze| design| and implement systems that enhance AML compliance| transaction monitoring| and risk mitigation. This role requires strong collaboration with compliance teams| IT| and vendors to ensure effective AML technology solutions.
Key Responsibilities
Requirements Gathering: Work with AML compliance teams to document business needs| regulatory requirements| and process improvements.
System Design: Translate business requirements into functional specifications for AML systems (e.g.| transaction monitoring| sanctions screening| SAR/CTR filing).
Process Optimization: Identify inefficiencies in AML workflows and propose system enhancements to improve accuracy and efficiency.
Data Analysis: Analyze transaction data| system outputs| and user feedback to refine AML system performance.
Documentation: Maintain clear documentation of system configurations| workflows| and change requests.
Regulatory Alignment: Ensure systems comply with evolving AML/BSA regulations (e.g.| FinCEN| OSFI).
Qualifications & Requirements
Experience: 8+ years as a Business Systems Analyst| with at least 4+ years in AML/financial crimes technology.
Technical Skills:
Familiarity with AML systems.
Proficiency in SQL| data analysis| and reporting tools (e.g.| Tableau| Power BI).
Understanding of APIs| system integrations| and workflow automation.
Business Knowledge: Strong grasp of AML/BSA regulations| transaction monitoring| and risk assessment.
Analytical Skills: Ability to interpret complex business needs and translate them into technical solutions.
Communication: Excellent collaboration skills to work with compliance| IT| and vendors.
Certifications (Preferred): CAMS (Certified Anti-Money Laundering Specialist)| CBAP (Certified Business Analysis Professional).
AML Business Analyst (BSA with AML experience, SQL) • Toronto, ON
A leading technology firm in Toronto is looking for a Business Analyst to lead requirements elicitation sessions, create functional specifications, and perform data analysis.The ideal candidate wil... Show more
RQ08769 - Business Analyst - Intermediate.About the job RQ08769 - Business Analyst - Intermediate.SkillsExperience and Skill Set Requirements.Hybrid Work Arrangement: FFS will need to work at 5700 ... Show more
Business Analyst (Oracle Siebel) - RQ09472.Business Analyst (Oracle Siebel) - RQ09472.Experience with engaging business and IT stakeholders, understand requirements for new functionality or changes... Show more
Business AnalystApplylocations: CA.The West Malltime type: Full timeposted on: Posted Yesterdayjob requisition id: R-157899### **Job Description**## **Overview**Our team is hiring a Busines... Show more
Elevate your career as a Strategic Business Systems Analyst specializing in Payments, Fraud, and AML.Drive critical requirements management for complex technology initiatives while collaborating wi... Show more
Our client is a top financial institution with significant North American holdings.They have operations across most major verticals, including institutional & corporate, wealth management, private ... Show more
A prominent Wealth Management firm in Toronto is seeking a Business Systems Analyst to manage feature delivery in a dynamic team.The ideal candidate will have over 5 years of experience, technical ... Show more
Shape the future of Treasury and Risk in Toronto as a Business Systems Analyst with a focus on Wealth Management.Embrace a hybrid working model while applying your strong data analysis skills.We se... Show more
Charles River in planning and preparation for upgrade and migration, including knowledge transfer from CRD on current CRIMS customer installations.Initial analysis, including identification of cust... Show more
A leading technology solutions provider in Toronto seeks a Consultant, Business Systems Analyst.This role involves collaborating with stakeholders to develop and implement tailored data solutions f... Show more
Step into leadership at Citco as an Assistant Vice President in AML/CDD, where you will oversee a dedicated team.Engage clients through effective reporting and compliance strategies.In this critica... Show more
Contract (potential for Extension).Perform manual content testing to ensure accuracy and consistency across all pre-sign-on pages.Validate that mockups match live pages precisely and align with des... Show more
Join a forward-thinking company as a Senior Business Analyst, where your expertise will drive impactful projects from inception to completion.This role involves participating in all phases of the p... Show more
Our team is hiring a Business Analyst to join our growing team to work on one of the most important Canadian airport projects.The successful candidate will collaborate with technology project teams... Show more
Support the risk appetite of the bank, by providing guidance and monitoring day-to-day operations within the team regarding Liquidity Risk.Ensure all analysis is complete and accurate with thorough... Show more
We’re building a relationship-oriented bank for the modern world.We need talented, passionate professionals who are dedicated to doing what’s right for our clients.At CIBC, we embrace your strength... Show more
OverviewInviting applications for the role of Business System Analyst (Azure and AI/ML)LocationToronto ON Canada (3 days onsite/week)Must haves 6+ years of experience as BSA Experience in AI/ML Exp... Show more
Shape the future of AML technologies as a Business Systems Analyst in Toronto, ON.This role combines technical expertise with compliance needs to develop systems that meet regulatory standards in A... Show more
A leading consulting firm in Toronto is seeking a Business Analyst - Intermediate to lead business analysis efforts.The ideal candidate will have in-depth knowledge of SQL and experience with FHIR ... Show more
Inviting applications for the role of.Business System Analyst (Azure and AI/ML).Toronto ON Canada (3 days onsite/week).Experience in Data mapping and doing it in a more efficient way and if anythin... Show more
