Sr. Business System Analyst (AML)
- Toronto, ON, Canada
Full-time
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Job details
- Job type
- Full-time
- Apply by
- Posting language
- English
- Posted
Original job description
This role is hybrid and requires you to be at our downtown Toronto and/or Client office (Downtown, Toronto) at a minimum 4 days per week subject to change at any time.
We are seeking a Technical Business Systems Analyst to join our Anti Money Laundering (AML) team. The ideal candidate will have an AML background within the banking or financial services domain, strong data analytical skills, and experience supporting regulatory reporting.
We are seeking a Technical Business Systems Analyst to join our Anti Money Laundering (AML) team. The ideal candidate will have an AML background within the banking or financial services domain, strong data analytical skills, and experience supporting regulatory reporting.
More about this job
Responsibilities
The Senior Business Systems Analyst at CGI will analyse data and business systems for the AML team and support regulatory reporting. The role focuses on turning financial and compliance data into requirements and reports that meet regulatory needs.
Requirements
Candidates need an AML background within banking or financial services, strong data analytical skills, and experience supporting regulatory reporting. The role is hybrid, with at least four office days per week in Toronto.
Skills
- Anti Money Laundering (AML)
- Regulatory reporting
- Data analysis
- Business systems analysis
- Requirements gathering
- Banking domain knowledge
- Financial services
- Compliance
- Transaction monitoring
- Stakeholder communication
Categories
- Finance & Accounting
- Consulting
- Technology
- Data & Analytics
Keywords
- Business Systems Analyst
- Business Analyst
- AML
- Anti Money Laundering
- financial crime
- regulatory reporting
- compliance
- banking
- financial services
- data analysis
- data analytics
- requirements analysis
- KYC
- transaction monitoring
- hybrid
- Toronto
- CGI
Seniority
Senior
Languages
- English