Join Tata Consultancy Services as a Business Systems Analyst focused on AML Technologies. Leverage your expertise in financial compliance and technology to improve systems in a hybrid work environment.

At Tata Consultancy Services (TCS), we are seeking a Business Systems Analyst with a focus on AML Technologies. This role requires solid experience in banking and compliance alongside hands-on experience with AML technology platforms. You will work to gather requirements, support transaction monitoring, and identify process improvements that align with regulatory standards.

Key Responsibilities:
• Gather and document AML compliance and business requirements
• Translate business needs into functional specifications




• Support AML systems for regulatory reporting
• Analyze transaction data and system outputs for improvements
• Maintain business documentation and workflows

Requirements:
• Strong Business Systems Analysis experience in Banking
• Hands-on experience with AML technology platforms
• Proficiency in SQL and data analysis
• Knowledge of KYC and transaction monitoring
• Excellent communication and stakeholder management skills

Utilize your analytical skills and AML expertise to innovate and enhance systems at TCS.
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📌 AML Technology Business Systems Analyst (Ontario)
🏢 TATA Consultancy Services
📍 Ontario