Jobs in Canada

25+ jobs

Email me new jobs Save this search

Added 5 mins ago
TDS Operations Analyst II
TD Securities
Toronto, ON
Full-time
As a candidate, you are encouraged to ask compensation related questions and have an open dialogue with your recruiter who can provide you more specific details for this role.
Added 35 mins ago
Consulting Manager – Business Systems Analyst (BFSI Payments)
Cognizant
Toronto, ON
$81,000 to $128,000 CAD / year
Full-time
Strong communication skills and comfort working with both business stakeholders and technical teams
Added 35 mins ago
Consulting Manager, Product Management (BFSI Payments)
Cognizant
Toronto, ON
$81,000 to $128,000 CAD / year
Full-time
Partner with solution architects and engineering teams to align business needs with technical direction and deliver solutions with a strong focus on quality and speed to market.
Added 36 mins ago
Intermediate AWS Developer, Wealth Management Technologies
BMO
Toronto, ON · BMOPLACE
Full-time
Contribute to technical design, code reviews, engineering standards, and continuous improvement initiatives.
Added 50 mins ago
Engineering Manager, Voyager (Applied AI & Innovation)
Relay
Remote, Canada
Full-time · Remote
Team Operations: Establish and refine engineering processes, including sprint planning, code reviews, and technical design reviews, adapted for a team that moves between prototypes and…
Added 1 hour ago
Talent Acquisition Recruiter
Aston Carter
Burlington, ON
Contract
The Talent Acquisition Recruiter leads full-cycle recruitment for a rapidly growing organization while providing hands-on human resources support and administrative coordination. This role…
Added 1 hour ago
Treasury and Payment Specialist
BMO
Montreal, QC · Brossard, QC · Quebec, QC · HO
Full-time
Technical proficiency gained through education and/or business experience.
Added 1 hour ago
Regional Manager, Compliance, Private Wealth
BMO
Montreal, QC · IBMM
Full-time
Added 3 hours ago
Business Intelligence Engineer
OpenTable
Toronto, ON
…and data architecture, combining strong business acumen with technical execution. This position requires an analytical mindset, proactive problem-solving, and the ability to articulate…
Added 3 hours ago
Analyst, Institutional Client Credit Management; DVP, Corporates & NBFI
Royal Bank of Canada
Toronto, ON
Full-time
Technical skills required include; high proficiency in computer skills (Word, Excel, Powerpoint); strong research skills; solid understanding of financial statements; high aptitude for…
Added 6 hours ago
Nurse Practitioner - Blood & Marrow Transplant/Cellular Therapy
The Hospital for Sick Children
Toronto, ON
Full-time
Every application is reviewed by a human recruiter and all hiring decisions are made by people. In some cases, AI-assisted tools are used to help review applications based on job-related…
Added 6 hours ago
Laboratory Specialist I - Oncology
The Hospital for Sick Children
Toronto, ON
Full-time
As a valued member of a large, collaborative team comprising 100 laboratory and technical staff, you will play a key role in our complex testing pathway, which utilize the latest technology…
Added 6 hours ago
Senior Solution Architect
CGI
Victoria, BC
Full-time
As a trusted advisor, you will establish architecture standards and technology roadmaps, evaluate emerging technologies, and provide technical leadership throughout the solution lifecycle.
Added 7 hours ago
Technicien au centre d'assistance
CGI
Quebec, QC
Full-time
…opportunity and challenge? We have a position for you within our Technical Service Desk! Join the CGI Service Desk and get your career on the fast track. As a leading edge Global IT…
Added 7 hours ago
Senior Manager, AI Data Centre Operations, BC
Bell
Kamloops, BC
Support customer onboarding by contributing to design coordination and technical alignment, supporting quoting and scope definition, coordinating power, cooling, and connectivity readiness,…
Added 9 hours ago
Technology Delivery Lead
TD
Toronto, ON
Full-time
As a candidate, you are encouraged to ask compensation related questions and have an open dialogue with your recruiter who can provide you more specific details for this role.
Added 9 hours ago
Senior Solutions Architect (Pre-Sales)
MongoDB
Montreal, QC
…to ensure that our growth is grounded and guided by strong technical alignment with our platform and the needs of our…
Added 10 hours ago
Audience & Strategy Manager
Publicis Media
Toronto, ON
Full-time
activation SSPs, DSPs, and social channels – Inclusive of seat set up and technical
Added 11 hours ago
Sr. Full Stack Engineer, TD Securities
TD
Toronto, ON
Full-time
As a candidate, you are encouraged to ask compensation related questions and have an open dialogue with your recruiter who can provide you more specific details for this role.
Added 12 hours ago
Oracle PL/SQL / Informatica Developer
CGI
Halifax, NS
Full-time
Translate business requirements, storyboards, and use cases into effective technical solutions.
Added 12 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 12 hours ago
Architecte en transformation d'entreprise – ERP et modernisation des processus d'affaire
CGI
Montreal, QC
Full-time
Translate complex technical and organizational topics into clear, concise, business-focused messages.
Added 12 hours ago
Architecte de solutions infra/stockage IBM
CGI
Montreal, QC
Full-time
Ability to explain and summarize complex technical topics.
Added 12 hours ago
Director - Enterprise Data Warehouse and Data Platforms
CGI
Ottawa, ON
Full-time
We are seeking a Director, Consulting Expert (DCE) – Enterprise Data Warehouse & Data Platforms to provide senior technical, solutioning, and client facing leadership
Added 13 hours ago
Stationary Mechanical Technician, NA
Vantage
Montreal, QC
Full-time
Experience and skills in technical writing, as well as creating, coordinating, updating and modifying work methods, standard operating procedures and emergency procedures for critical…

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

Apply About employer

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

Report this job