Job Description

Senior Business Systems Analyst, Financial Crime Technology- JOB -37570

Location: Downtown Toronto, ON
Work Arrangement: Hybrid, 1 day per week in office
Contract Duration: November 2, 2026 to October 30, 2027
Rate: Up to $85/hour

About the Role

We are seeking three experienced Senior Business Systems Analysts to support a Financial Crime Technology team within a large financial services environment.

This role requires a strong combination of business systems analysis, advanced SQL, data analysis, and AML/Financial Crime experience. The successful candidates will work closely with technology, data, business, and compliance stakeholders to analyze complex requirements, profile and map data, document technology solutions, and support the delivery of Financial Crime initiatives.

Key Responsibilities

- Work with business, technology, data, and compliance stakeholders to gather, analyze, and document business and system requirements.

- Perform complex SQL queries, data analysis, and data validation across large datasets.

- Conduct detailed data profiling, data mapping, and source to target analysis.

- Translate business and Financial Crime requirements into clear functional and technical specifications.

- Prepare and maintain solution, scope, and interface agreement documentation.

- Analyze upstream and downstream data dependencies and system integrations.

- Support Financial Crime and Anti Money Laundering (AML) technology initiatives.

- Collaborate with development, architecture, data engineering, QA, and business teams throughout the project lifecycle.

- Identify data quality issues, gaps, dependencies, and potential implementation risks.





- Support reporting and analytical requirements using Power BI dashboards.

- Maintain project requirements, documentation, user stories, and deliverables using Jira and Confluence.

- Participate in testing, defect analysis, implementation activities, and post implementation support as required.

Must Have Qualifications

- Previous experience as a Senior Business Systems Analyst or Business Systems Analyst within a complex technology environment.

- Very solid SQL skills with demonstrated hands on experience querying and analyzing large datasets.

- Strong experience with data profiling and data mapping.

- Experience supporting Financial Crime, AML, or related regulatory technology initiatives.

- Strong experience within the financial services or banking industry.

- Experience working with large scale or Big Data environments.

- Strong requirements gathering, analysis, and documentation skills.

- Experience creating solution, scope, and interface agreement documentation.

- Experience with Power BI and dashboard requirements.

- Strong working knowledge of Jira and Confluence.

- Excellent communication skills with the ability to work effectively across business and technical teams.

Preferred Qualifications

- Experience with Databricks.

- Experience working with complex financial services data environments.





- Strong understanding of data lineage, data quality, system integrations, and source to target mapping.

- Previous experience supporting enterprise Financial Crime technology transformation or modernization initiatives.

Ideal Candidate

The ideal candidate is a technically strong BSA who is comfortable working directly with data and can independently use SQL to investigate and validate complex datasets. They will understand how Financial Crime and AML requirements translate into technology and data solutions and will be comfortable working across business, compliance, data, and technology teams.

Rate / Salary

$70 - $85 per Hour

Sector

Financial - Banking

Category

Not Specified

Skills / Experience

Previous experience as a Senior Business Systems Analyst or Business Systems Analyst within a complex technology environment. Very strong SQL skills with demonstrated hands on experience querying and analyzing large datasets. Strong experience with data profiling and data mapping. Experience supporting Financial Crime, AML, or related regulatory technology initiatives. Strong experience within the financial services or banking industry. Experience working with large scale or Big Data environments. Strong requirements gathering, analysis, and documentation skills. Experience creating solution, scope, and interface agreement documentation. Experience with Power BI and dashboard requirements. Strong working knowledge of Jira and Confluence. Excellent communication skills with the ability to work effectively across business and technical teams.

Benefits

Not Specified

Our Reference

JOB-37570

📌 Business System Analyst Financial Crime Technology (Toronto)
🏢 Infotek Consulting
📍 Toronto