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 workflows Requirements:
- 8+ years of experience in Business Systems Analysis • 4+ years in AML/financial crimes technology • Proficient in SQL and reporting tools • Solid grasp of AML/BSA regulations and compliance • Exceptional analytical and communication skills Your ability to align business needs with technical solutions will strengthen our AML compliance capabilities.

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