Business Systems Analyst AML Technologies

Role: Business Systems Analyst AML Technologies

Location: Toronto, ON Hybrid 4days

Department: Technology & Compliance / Financial Crimes

Job Summary

• 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.
• System Design: Translate business requirements into functional specifications for AML systems (e.g.| transaction monitoring| sanctions screening| SAR/CTR filing).Process Optimization...