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: Robust 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.