Business Analyst Specializing In Aml Compliance Toronto

Business Analyst Specializing In Aml Compliance Toronto

30 Aug
|
TATA Consultancy Services
|
Toronto

30 Aug

TATA Consultancy Services

Toronto

Advance your career with Tata Consultancy Services as a Business Systems Analyst specializing in AML Technologies. Utilize your banking experience and technology skills to ensure compliance and enhance operational efficiency. This role at TCS requires a Business Systems Analyst with substantial knowledge of AML and compliance.

You will gather essential business requirements, support AML systems, and recommend enhancements that align with regulatory standards. Your contribution will be crucial in analyzing transaction data and system workflows. Key Responsibilities:
Collect and document regulatory and business requirements
Create functional specifications for AML solutions
Analyze transaction data to recommend system improvements
Maintain documentation of workflows and processes
Collaborate with stakeholders for effective solution delivery Requirements:
Robust experience as a Business Systems Analyst in Banking
Hands-on experience with AML technology platforms
Knowledge of sanctions screening and risk assessment
Proficiency in SQL and data analysis
Excellent stakeholder management skills Leverage your skills in compliance and analytics at TCS, enhancing AML technologies.

📌 Business Analyst Specializing In Aml Compliance Toronto
🏢 TATA Consultancy Services
📍 Toronto

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