Shape the future of AML technologies as a Business Systems Analyst in Toronto, ON. This role combines technical expertise with compliance needs to develop systems that meet regulatory standards in AML.In this hybrid position within the Technology & Compliance department, you will leverage your 8+ years of experience as a Business Systems Analyst and at least 4 years in AML technology. Your role will include gathering requirements, designing solutions, optimizing processes, and ensuring regulatory compliance through effective data analysis.Key Responsibilities:
- Collaborate with AML compliance teams for requirements gathering
- Design functional specifications for AML-related systems
- Identify inefficiencies and propose system enhancements




- Conduct data analysis to improve system performance
- Maintain up-to-date documentation of system workflowsRequirements:
- 8+ years of experience in Business Systems Analysis
- 4+ years in AML/financial crimes technology
- Proficient in SQL and reporting tools
- Robust grasp of AML/BSA regulations and compliance
- Exceptional analytical and communication skillsYour ability to align business needs with technical solutions will strengthen our AML compliance capabilities.#J-18808-Ljbffr

📌 Business Systems Analyst Aml Compliance (Toronto)
🏢 apptoza
📍 Toronto