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 gatheringDesign functional specifications for AML-related systemsIdentify inefficiencies and propose system enhancementsConduct data analysis to improve system performanceMaintain up-to-date documentation of system workflowsRequirements:8+ years of experience in Business Systems Analysis4+ years in AML/financial crimes technologyProficient in SQL and reporting toolsStrong grasp of AML/BSA regulations and complianceExceptional analytical and communication skillsYour ability to align business needs with technical solutions will strengthen our AML compliance capabilities.

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