IT & data jobs in Canada

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Added 1 month ago
J
Staff Data Scientist, Applied ML
Jobber
Remote, Canada
- Full-time
- Remote
If so, this might be the role for you! We're looking for a Staff Data Scientist, Applied Machine Learning (ML) to join our growing Data Science team.
Added 1 month ago
RB
Senior Data Engineer
Royal Bank of Canada
Vancouver, BC
- Full-time
CNB (City National Bank), an RBC company, is modernizing its data architecture as a core part of our digital transformation strategy. We're seeking a Senior Data Engineer to architect and…
Added 1 month ago
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Analyste principal de données / Senior Data Analyst - CX
Genetec
Montreal, QC
- Full-time
Maîtrise approfondie du langage DAX (Data Analytics Expressions)
Added 1 month ago
R
Senior Data Engineer
RBC
Vancouver, BC
- Full-time
CNB (City National Bank), an RBC company, is modernizing its data architecture as a core part of our digital transformation strategy. We're seeking a Senior Data Engineer to architect and…
Added 1 month ago
NS
Data Analyst
Nova Scotia Power
Halifax, NS
- Full-time
Are you passionate about transforming data into meaningful insights that drive business decisions? As a Data Analyst on the Data Insights & Analytics team within Customer & Grid…
Added 1 month ago
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Data Engineer
BMO
Toronto, ON · SCC
- Full-time
Data and AI Technology (DAT) Engineering supports BMO's Digital-First, risk, regulatory and compliance requirements by building data and AI products that provide timely actionable insights…
Added 1 month ago
GI
Senior Network Security Analyst
GuestTek Interactive Entertainment Ltd.
Calgary, AB
- Full-time
Added 1 month ago
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System Administrator
Hexagon
Calgary, AB
- Full-time
Added 1 month ago
Data Scientist
Stripe
Toronto, ON
Our Data Science team partners deeply with teams across Stripe to ensure that our users, our products, and our business have the models, data products, and insights needed to make decisions…
Added 1 month ago
FC
HSE System Administrator
FLINT Corp.
Sherwood Park, AB
- Full-time
…serves as a key point of contact for HSI users, ensuring system data is accurate, current and accessible, user access and roles are appropriately maintained, and HSE information can be…
Added 1 month ago
ND
Business Systems Analyst (Pricing & Promotions)
Ness Digital Engineering
Toronto, ON
- Contract
…partner, we help engineer your company’s future with cloud and data. For more information, visit…
Added 1 month ago
Security Operations Analyst
F12.net
Markham, ON · Surrey, BC · Edmonton, AB
…assessments, penetration tests, analyzing security logs and systems data to identify anomalous or irregular events; completing Cyber management processes to respond to, investigate and…
Added 1 month ago
JG
Business Analyst and Data Analyst
J&M Group
Toronto, ON
- Contract
We are hiring for a Business Analyst and Data Analyst. This role focuses on business analysis, data analytics, Power BI dashboard development, SQL, and regulatory compliance reporting.
Added 1 month ago
RB
Senior Data Scientist, Fraud Applied AI and Innovation
Royal Bank of Canada
Toronto, ON
- Full-time
Design and implement automated data pipelines to replace manual fraud review processes, leveraging modern ML frameworks
Added 1 month ago
C
Senior Data Engineer - Zonda - Toronto, Ontario
CoStar
Toronto, ON
- $120,000 to $150,000 CAD / year
- Full-time
The Senior Data Engineer is responsible for designing, building, and operating reliable, scalable data pipelines and data products across a modern cloud data platform.
Added 1 month ago
SA
Senior Data Engineer
Style Analytics
Montreal, QC
- Full-time
At Confluence, we’ve always been driven by a commitment to innovation, precision, and partnership in the investment data space. Our global footprint now spans multiple countries, giving our…
Added 1 month ago
NB
Lead Data Engineer
National Bank of Canada
Montreal, QC
- Full-time
A career as a Senior Developer in Data Engineering on the Financial crime and regulatory projects team at National Bank means serving as a Data Analytics Specialist. This position allows…
Added 1 month ago
WT
IT Support Technician (Microsoft Solutions Specialist)
Webhorse Technologies
Inuvik, NT
- Full-time
…Cyber Security, giving our clients peace of mind knowing their data is…
Added 1 month ago
C
Sr. Business System Analyst (AML & Payments)
CGI
Toronto, ON
- Full-time
Must Have skills:
Added 1 month ago
SM
Database Administrator
Summerhill Market
Toronto, ON
- Full-time
Summerhill Market is looking for a detail-oriented, tech-savvy, and curious Data Coordinator to join our IT & Data team. This is an entry-level opportunity for someone interested in…
Added 1 month ago
Senior Business Systems Analyst - Guidewire (Policy Center)
CAA Club Group
Thornhill, ON
Translate business needs into clear user stories, business requirements, functional specifications, process flows, data mapping documents, and acceptance criteria/use cases
Added 1 month ago
R
Senior Data Scientist, Fraud Applied AI and Innovation
RBC
Toronto, ON
- Full-time
Design and implement automated data pipelines to replace manual fraud review processes, leveraging modern ML frameworks
Added 1 month ago
OF
cybersecurity consultant
OIC Foods Inc.
Mississauga, ON
- Full-time
Assess physical and technical security risks to data, software and hardware
Added 1 month ago
DS
Analyste de données / Data Analyst
Data Sciences
Montreal, QC
- Full-time
Fondée en 2015, Data Sciences (DS) n'est pas une agence comme les autres. Nous sommes un groupe d’experts de pointe en analyse de données, en recherche, en marketing numérique et en…
Added 1 month ago
T
Sr. Business Systems Analyst, TD Securities
TD
Toronto, ON
- Full-time
…by TD Securities. You will translate complex business, risk, data, and technology needs into clear solution requirements and work closely with business and technology partners throughout…

CGI

Sr. Business System Analyst (AML & Payments)

Toronto, ON, Canada

Full-time

Apply on LinkedIn About employer

Applications open in a new tab.

Job details

Job type: Full-time
Experience: Min 6+ years of experience working in BSA, AML capacity within the banking or financial services industry.
Posting language: English
Posted: Sep 28, 2026

Original job description

Position 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.

Your future duties and responsibilities

Support AML initiatives, processes, and technology solutions within the banking domain.
Analyze AML data, identify trends, and support data quality and reporting requirements.
Work with business and technology stakeholders to gather, document, and translate requirements.
Support reporting obligations to FINTRAC, including data analysis, validation, and issue resolution.
Assist with the design, testing, and implementation of AML systems and reporting enhancements.
Investigate data discrepancies and provide clear recommendations for remediation.
Prepare functional documentation, process flows, and reporting specifications.
Collaborate with compliance, operations, technology, and data teams.

Required Qualifications To Be Successful In This Role

Must Have skills:

Min 6+ years of experience working in BSA, AML capacity within the banking or financial services industry.
Strong understanding of AML processes, controls, and regulatory requirements.
Strong data analytical and problem-solving skills.
Experience working with large data sets and translating business requirements into technical solutions.
Strong communication, documentation, and stakeholder management skills.
Experience supporting regulatory reporting, preferably FINTRAC reporting.

Preferred Qualification

CAMS certification.
Experience with AML reporting platforms, data analysis tools, SQL, or business intelligence tools.
CGI is providing a reasonable estimate of the pay range for this role. The determination of this range includes factors such as skill set level, geographic market, experience and training, and licenses and certifications. Compensation decisions depend on the facts and circumstances of each case. A reasonable estimate of the current range is $70,000–$120,000. This role is an existing vacancy.

Together, as owners, let’s turn meaningful insights into action.

Life at CGI is rooted in ownership, teamwork, respect and belonging. Here, you’ll reach your full potential because…

You are invited to be an owner from day 1 as we work together to bring our Dream to life. That’s why we call ourselves CGI Partners rather than employees. We benefit from our collective success and actively shape our company’s strategy and direction.

Your work creates value. You’ll develop innovative solutions and build relationships with teammates and clients while accessing global capabilities to scale your ideas, embrace new opportunities, and benefit from expansive industry and technology expertise.

You’ll shape your career by joining a company built to grow and last. You’ll be supported by leaders who care about your health and well-being and provide you with opportunities to deepen your skills and broaden your horizons.

At CGI, we value the strength that diversity brings and are committed to fostering a workplace where everyone belongs. We collaborate with our clients to build more inclusive communities and empower all CGI partners to thrive. As an equal-opportunity employer, being able to perform your best during the recruitment process is important to us. If you require an accommodation, please inform your recruiter.

That same commitment to fairness extends to how we use technology. To support our recruitment team, AI tools may be used to help assess applications though they never replace human judgement. All hiring decisions remain entirely in the hands of our recruitment professionals.

To learn more about accessibility at CGI, contact us via email. Please note that this email is strictly for accessibility requests and cannot be used for application status inquiries.

Come join our team - one of the largest IT and business consulting services firms in the world.

Apply on LinkedIn About employer

More about this job

Responsibilities

Support AML initiatives, systems, and regulatory reporting by analyzing data, validating reporting, investigating discrepancies, and recommending remediation. Gather and document business and technical requirements, prepare functional specifications and process flows, and collaborate with compliance, operations, technology, and data teams.

Requirements

Requires at least 6 years of BSA or AML experience in banking or financial services, strong knowledge of AML processes, controls, and regulatory requirements, and strong analytical, problem-solving, communication, and documentation skills. Experience with large datasets and regulatory reporting, preferably FINTRAC, is required; CAMS certification and experience with AML platforms, SQL, or business intelligence tools are preferred.

Skills

Anti-Money Laundering
Bank Secrecy Act
Data Analysis
Regulatory Reporting
FINTRAC Reporting
Requirements Gathering
Business Systems Analysis
Data Quality
Problem-Solving
Stakeholder Management
Functional Documentation
Process Flows
SQL
Business Intelligence
AML Controls
CAMS

Visa sponsorship

Not detected in the job text

Keywords

Anti-Money Laundering
AML
Bank Secrecy Act
BSA
Banking
Financial Services
FINTRAC
Regulatory Reporting
AML Processes
AML Controls
Data Analysis
Large Datasets
Data Quality
Data Validation
Data Discrepancies
Requirements Gathering
Business Requirements
Technical Solutions
Business Systems Analysis
Functional Documentation
Process Flows
Reporting Specifications
Systems Testing
Systems Implementation
SQL
Business Intelligence
AML Reporting Platforms
CAMS
Compliance
Stakeholder Management

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