Role: Business Systems Analyst AML Technologies Technology & Compliance / Financial Crimes 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. Translate business requirements into functional specifications for AML systems (e.g.| transaction monitoring| sanctions screening| SAR/CTR filing).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.



Maintain clear documentation of system configurations| workflows| and change requests.

Regulatory Alignment: Ensure systems comply with evolving AML/BSA regulations (e.g.| 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: Robust grasp of AML/BSA regulations| transaction monitoring| and risk assessment.

Analytical Skills: Ability to interpret complex business needs and translate them into technical solutions Excellent collaboration skills to work with compliance| IT| and vendors Certifications (Preferred): CAMS (Certified Anti-Money Laundering Specialist)| CBAP (Certified Business Analysis Professional) #

📌 Business Systems Analyst AML Technologies (Toronto)
🏢 apptoza
📍 Toronto