Business Systems Analyst – AML (Toronto)

Business Systems Analyst – AML (Toronto)

Business Systems Analyst – AML Technologies
Experience Range: 8+ yearsLocation: Toronto

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:
o Familiarity with AML systems.
o Proficiency in SQL, data analysis, and reporting tools (e.g., Tableau, Power BI).
o Understanding of APIs, system integrations, and workflow automation.
• Business Knowledge: Solid 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).

📌 Business Systems Analyst – AML (Toronto)
🏢 Astra-North Infoteck Inc. ~ Conquering today’s challenges, achieving tomorrow’s vision!
📍 Toronto