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Added 14 mins ago
Partners in Performance - Performance Strategy Business Analyst - Current Undergrad students- Canada - NAELFY27
Accenture
Toronto, ON · Ottawa, ON · Montreal, QC · Vancouver, BC · Calgary, AB
Full-time
The Business Analyst role is an entry level role where you would be immediately exposed to being the frontline change agent for our clients. You are the primary source of reliable data and…
Added 1 hour ago
Planner
Independent Electricity System Operator
Canada
Developing tools, processes, and forecasts: Build and maintain analytical models, forecasting tools, and planning methodologies to support decision-making.
Added 1 hour ago
BUSINESS MANAGEMENT ANALYST
City of Toronto
Toronto, ON
As a Business Management Analyst within the Strategic Planning and Workforce Development unit, you will provide client-focused, value-added advisory services and lead initiatives that…
Added 3 hours ago
Business Analyst – Senior - RQ11684
S M Software Solutions Inc
Toronto, ON
Internship
We are seeking a Senior Business Analyst with extensive experience in business analysis, system analysis and design, data discovery and profiling, healthcare-related public sector projects,…
Added 3 hours ago
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 3 hours ago
Business Analyst – Senior - RQ11684
S M Software Solutions Inc
Toronto, ON
Internship
We are seeking a Senior Business Analyst with extensive experience in business analysis, system analysis and design, data discovery and profiling, healthcare-related public sector projects,…
Added 3 hours ago
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 3 hours ago
Business Analyst – Senior - RQ11684
S M Software Solutions Inc
Toronto, ON
Internship
We are seeking a Senior Business Analyst with extensive experience in business analysis, system analysis and design, data discovery and profiling, healthcare-related public sector projects,…
Added 3 hours ago
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 3 hours ago
Sr. Business System Analyst (AML & Payments)
CGI
Toronto, ON
Full-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…
Added 3 hours ago
Senior IT Project Manager (AML)
CGI
Toronto, ON
Full-time
…hybrid role primarily as a Project Manager but also a Business Analyst ensuring completeness of integration in each of the…
Added 3 hours ago
IT - Application Support Analyst - Senior
Raise
Toronto, ON
Full-time
We at Raise are hiring a IT - Application Support Analyst - Senior for one of our top clients. After establishing themselves as an industry leader, they’re now expanding their team to meet…
Added 4 hours ago
Analyst II, IT
Vale
Canada
Full-time
Ready to build a rewarding career in an industry that is growing?
Added 5 hours ago
Assistant Manager, Trade Finance Operations - Global Transactions Banking - Toronto
Scotiabank
Toronto, ON
As businesses build their digital capabilities and transform their operating models, their payment needs are evolving too. Boasting a unique global footprint, GTB’s comprehensive suite of…
Added 5 hours ago
Analyst, Global Investment Banking - Real Estate
RBC
Toronto, ON
Full-time
RBC Capital Markets Global Investment Banking is seeking an Analyst to join its Real Estate investment banking team in Toronto.
Added 5 hours ago
Senior Cost Controller
Acciona
ON · CAN - Ontario Line North
Data Architecture & Database Management: Build, maintain, and optimize project databases to centralize financial information. You must be able to structure data from disparate sources into…
Added 5 hours ago
Senior Governance & Control Analyst (Developer)
TD
Saint John, NB · Toronto, ON · Burlington, ON · Markham, ON · Montreal, QC · Halifax, NS
Full-time
Are you a business analyst who thrives on solving complex business challenges, driving innovation, and making a real impact? Do you excel at analyzing processes, defining problem…
Added 6 hours ago
Specialized Finance Analyst
TD
Toronto, ON
Full-time
…foster deeper relationships, ensure disciplined execution, and build a simpler, faster banking experience. TD is deeply committed to being a leader in client experience, that is why we…
Added 6 hours ago
Sr. Business Systems Analyst, TD Securities
TD
Toronto, ON
Full-time
We are looking for a Senior Business Systems Analyst to support the delivery and evolution of Credit Risk Systems used by TD Securities. You will translate complex business, risk, data, and…
Added 6 hours ago
IT Infrastructure Senior Analyst
Pan American Silver Corp.
Toronto, ON
$90,000 to $100,000 CAD / year
Full-time
The IT Infrastructure Senior Analyst is responsible for the administration, support, and optimization of core IT infrastructure services across the organization. This role acts as the…
Added 6 hours ago
Sr. Analyst, Investment Accounting & Reporting (14 months)
HOOPP (Healthcare of Ontario Pension Plan)
Toronto, ON
$103,000 to $153,000 CAD / year
Full-time
Reporting to the Senior Manager, Investment Accounting and Reporting, the Senior Analyst, Investment Accounting & Reporting is responsible for the General Ledger and performing accounting…
Added 7 hours ago
Engineer (Electrical Power) - High Current Lab
Kinectrics
Toronto, ON
Full-time
Position: Engineer/Analyst (Electrical Power) - High Current Lab
Added 7 hours ago
Analyst/Consultant, Healthcare Solutions
Deloitte
Toronto, ON
Full-time
As an Analyst/Consultant, you will work as part of multidisciplinary teams to analyze client challenges, develop practical solutions, and support implementation. You will contribute to work…
Added 7 hours ago
Senior Financial Crime Risk Analyst (5397)
TD
Toronto, ON · Markham, ON
Full-time
Work independently as the senior analyst / subject matter expert and may coach and educate others
Added 7 hours ago
Modelling / Forecasting Senior Analyst (Quants)
TD
Toronto, ON
Full-time
…foster deeper relationships, ensure disciplined execution, and build a simpler, faster banking experience. TD is deeply committed to being a leader in client experience, that is why we…

CGI

Sr. Business System Analyst (AML & Payments)

Toronto, ON, Canada

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

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Applications open in a new tab.

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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