Business Systems Analyst (BSA) – AML Data & Regulatory Reporting

Role Description: Business Systems Analyst (BSA) will support BAU enhancement initiatives within the Enterprise AML Data ecosystem. The role is responsible for requirements analysis impact assessments data mapping lineage documentation testing support and stakeholder coordination across AML platforms including Name Screening Customer Risk Rating (CRR) Transaction Monitoring (TM) and FINTRAC Regulatory Reporting.

Key Responsibilities

Elicit analyze and document business functional and data requirements for AML initiatives.

Perform impact assessments for data system regulatory and process changes.

Develop and maintain source-to-target mappings data lineage data flow diagrams and business rules documentation.

Collaborate with AML Compliance AML Operations Technology Data Engineering and Regulatory Reporting teams.

Support enhancements related to:

Name Screening (ACRM)

Customer Risk Rating (CRR)

Transaction Monitoring (TM)

FINTRAC Regulatory Reporting

Analyze customer account relationship transaction and KYC data requirements.

Define and validate transformation rules reconciliation controls and data quality requirements.

Support regulatory and audit requests by providing data traceability and documentation.

Create test strategies test scenarios test cases and support SIT/UAT execution.

Validate development deliverables and ensure requirements traceability through implementation.

Participate in production issue analysis root cause investigations and remediation activities.

Maintain project documentation data dictionaries lineage artifacts and compliance records.

Required Skills & Experience

5 years of Business Systems Analysis experience in Data Warehouse Data Lake or AML environments.

Strong knowledge of AML processes including Name Screening Customer Risk Rating Transaction Monitoring and Regulatory Reporting.

Experience with data analysis and data mapping.

Strong SQL skills for data analysis and validation.

Experience creating Source-to-Target Mapping (STM) documents.

Understanding of Data Governance Data Quality Data Lineage and Regulatory Compliance requirements.

Experience working in Agile and Waterfall delivery environments.

Strong stakeholder management communication and documentation skills.

Preferred Qualifications

Banking or Financial Services experience.

Knowledge of FINTRAC regulations and AML/KYC processes.

Familiarity with DataStage Python Hadoop/Hive and Enterprise Data Lake environments.

Experience supporting regulatory audits and compliance initiatives.

Required Skills:

Role Description: Business Systems Analyst (BSA) will support BAU enhancement initiatives within the Enterprise AML Data ecosystem. The role is responsible for requirements analysis impact assessments data mapping lineage documentation testing support and stakeholder coordination across AML platforms including Name Screening Customer Risk Rating (CRR) Transaction Monitoring (TM) and FINTRAC Regulatory Reporting. Key Responsibilities Elicit analyze and document business functional and data requirements for AML initiatives. Perform impact assessments for data system regulatory and process changes. Develop and maintain source-to-target mappings data lineage data flow diagrams and business rules documentation. Collaborate with AML Compliance AML Operations Technology Data Engineering and Regulatory Reporting teams. Support enhancements related to: Name Screening (ACRM) Customer Risk Rating (CRR) Transaction Monitoring (TM) FINTRAC Regulatory Reporting Analyze customer account relationship transaction and KYC data requirements. Define and validate transformation rules reconciliation controls and data quality requirements. Support regulatory and audit requests by providing data traceability and documentation. Create test strategies test scenarios test cases and support SIT/UAT execution. Validate development deliverables and ensure requirements traceability through implementation. Participate in production issue analysis root cause investigations and remediation activities. Maintain project documentation data dictionaries lineage artifacts and compliance records. Required Skills & Experience 5 years of Business Systems Analysis experience in Data Warehouse Data Lake or AML environments. Strong knowledge of AML processes including Name Screening Customer Risk Rating Transaction Monitoring and Regulatory Reporting. Experience with data analysis and data mapping. Strong SQL skills for data analysis and validation. Experience creating Source-to-Target Mapping (STM) documents. Understanding of Data Governance Data Quality Data Lineage and Regulatory Compliance requirements. Experience working in Agile and Waterfall delivery environments. Strong stakeholder management communication and documentation skills. Preferred Qualifications Banking or Financial Services experience. Knowledge of FINTRAC regulations and AML/KYC processes. Familiarity with DataStage Python Hadoop/Hive and Enterprise Data Lake environments. Experience supporting regulatory audits and compliance initiatives.

Required Education:

Bachelors Degree

Employment Type : Full Time
Experience: years
Vacancy: 1
Monthly Salary Salary: 10 - 10