Job Title: Business System Analyst

Location: Toronto, ON M5H 1H1, CA; Hybrid: 2-3 days a week on-site

Duration: 06-12 Months

Rate: 49 CAD/hr

Job Description:

The 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.

Required Skills & Qualifications

- 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.

- Robust stakeholder management, communication, and documentation skills.

Preferred Skills & 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.

Day-to-Day 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.

For immediate consideration please click APPLY to begin the screening process with Alex.

Required Skill Profession

Computer Occupations

📌 Hiring Business System Analyst in Toronto, ON
🏢 Artech
📍 Toronto