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Added 3 mins ago
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Financial Systems Analyst
Ecolab
Calgary, AB · CAN-Calgary Office Quarry Park
- Full-time
The Financial Systems Analyst serves as the bridge between Finance and Technology, ensuring financial systems, reporting tools, and business processes effectively support decision-making…
Added 48 mins ago
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Senior Financial Analyst
TD
Toronto, ON
- Full-time
…job-related knowledge, geographic location, and other specific business and organizational…
Added 1 hour ago
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BILINGUAL SENIOR ANALYST, INSURANCE AND OPERATIONS SUPPORT
BDC
QC · Les Laurentides Regional County Municipality, QC
- Full-time
Review low and medium complexity service requests and recommend risk-mitigation solutions in collaboration with Credit Risk Management, Business Centres, and internal partners.
Added 1 hour ago
TS
TDS Operations Analyst II
TD Securities
Toronto, ON
- Full-time
…job-related knowledge, geographic location, and other specific business and organizational…
Added 1 hour ago
LC
Analyst, Master Data
Loblaw Companies Limited
Toronto, ON
- Full-time
We have an exciting opportunity for an analyst to join our Data Operation Article team. You will play an integral role in our article setup process, engaging with business partners and…
Added 1 hour ago
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BILINGUAL SENIOR ANALYST, INSURANCE AND OPERATIONS SUPPORT
BDC
Montreal, QC
- Full-time
Review low and medium complexity service requests and recommend risk-mitigation solutions in collaboration with Credit Risk Management, Business Centres, and internal partners.
Added 1 hour ago
SM
Business Analyst – Senior - RQ11545
S M Software Solutions Inc
Toronto, ON
- Internship
We are seeking a Senior Business Analyst to work as part of the Project Management & Program Delivery project team. The successful candidate will collaborate with the core project team,…
Added 1 hour ago
SM
Business Analyst – Senior - RQ11545
S M Software Solutions Inc
Toronto, ON
- Internship
We are seeking a Senior Business Analyst to work as part of the Project Management & Program Delivery project team. The successful candidate will collaborate with the core project team,…
Added 1 hour ago
SM
Business Analyst – Senior - RQ11545
S M Software Solutions Inc
Toronto, ON
- Internship
We are seeking a Senior Business Analyst to work as part of the Project Management & Program Delivery project team. The successful candidate will collaborate with the core project team,…
Added 2 hours ago
MJ
Financial Analyst - Mental Health & Addictions
Manufacturing Job Site
Thunder Bay, ON
- Full-time
Reporting to the Manager – Financial Services, the Financial Analyst – Mental Health & Addictions (MH&A) is responsible for supporting the MH&A portfolio through statistical data analysis,…
Added 2 hours ago
CC
Industrial Automation Specialist
Club Coffee LP
Toronto, ON
- $85,000 to $100,000 CAD / year
- Full-time
Reporting to the Production Business Analyst, The Industrial Automation Specialist will administer and maintain AVEVA SCADA and MES platforms, own all integration layers and serve as…
Added 2 hours ago
A
Identity Analyst
ATB
Edmonton, AB · Calgary, AB
- Full-time
Please note: This position has a hybrid work arrangement. On average, this means 1 day(s) on-site per week. Please note that this is subject to change due to business priorities.
Added 2 hours ago
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Analyst/Associate, Corporate Banking, Structuring and Execution Team
ATB
Calgary, AB
- Full-time
As an Analyst / Associate on the Structuring and Execution team within Corporate Banking, ATB Cormark Capital Markets, you will provide critical underwriting support to the Directors,…
Added 3 hours ago
WH
Financial Analyst - Physician Compensation & Reconciliation
WELL Health Technologies Corp. (TSX: WELL)
Vancouver, BC
- Full-time
Position Title: Financial Analyst - Physician Compensation & Reconciliation
Added 3 hours ago
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Financial Analyst, Engineering
Bombardier
Dorval, QC
- Full-time
As a Financial Analyst, Engineering, you will play a critical role in supporting the financial planning and performance management of Bombardier's Engineering and Product Development…
Added 3 hours ago
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Lead Threat Intelligence Engineer
CapitalG
Toronto, ON
- Full-time
Alert Payment Operations of external signals: tracked actors, fraud rings, known malicious domains/IPs, etc. to filter fraud from our payments business before they can act
Added 3 hours ago
EA
Sales Operations Analyst
EarthDaily Analytics
Vancouver, BC
- $55,000 to $80,000 CAD / year
- Full-time
Our global, distributed team represents a variety of business lines and is made up of business development, sales, marketing and support professionals, data scientists, software engineers,…
Added 3 hours ago
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Senior Business Systems Analyst- EN
RBC
Montreal, QC
- Full-time
Bachelor’s degree in computer science, Data Science or a related field with 5+ years as a Business Systems Analyst, preferably in financial services.
Added 3 hours ago
RC
Senior Treasury Analyst
Randstad Canada
Toronto, ON · Etobicoke, ON
- $85,000 to $95,000 CAD / year
- Full-time
We have partnered with a leading North American organization seeking an agile, hands-on Senior Treasury Analyst to join their Corporate Treasury team. Operating in a balanced hybrid setup,…
Added 4 hours ago
S
GRC Analyst
SMARTFOX
Canada
- Full-time
The GRC Analyst will work closely with security, IT, audit, and business teams to support risk assessments, compliance activities, security documentation, audits, and ongoing monitoring of…
Added 4 hours ago
A
Senior Analyst
Aon
Montreal, QC
- Full-time
Aon Is Looking for a Senior Analyst, Client Information Management - Health Solutions Practice (anywhere in Canada).
Added 4 hours ago
A
Senior Analyst
Aon
Toronto, ON
- Full-time
Aon Is Looking for a Senior Analyst, Client Information Management - Health Solutions Practice (anywhere in Canada).
Added 4 hours ago
A
Pension Administration Quality Assurance Analyst
Aon
Toronto, ON
- Full-time
Are you an actuarial analyst in pension plan administration who also has strong analytical and computer skills? Do you enjoy testing the tools beyond the typical cases, to look at the most…
Added 4 hours ago
A
Actuarial Analyst - Health Solutions
Aon
Toronto, ON
- Full-time
…innovative and effective solutions as part of our Health Solutions business group within Aon. This is a hybrid role with the flexibility to work both virtually and from any of our offices…
Added 4 hours ago
A
Pension Administration Quality Assurance Analyst
Aon
Montreal, QC
- Full-time
Are you an actuarial analyst in pension plan administration who also has strong analytical and computer skills? Do you enjoy testing the tools beyond the typical cases, to look at the most…

CGI

Sr. Business System Analyst (AML & Payments)

Toronto, ON, Canada

Full-time

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Applications open in a new tab.

Job details

Job type: Full-time
Apply by: Oct 28, 2026
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 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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