- 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