Find work in Canada.

325,378 jobs across our Canadian network. How we count

Jobs in Canada

25+ jobs

Email me new jobs Save this search

Added 12 mins ago
Analyste principal de données / Senior Data Analyst - CX
Genetec
Montreal, QC
Full-time
Genetec is currently seeking a Senior Data Analyst for its Customer Experience (CX) organization. We are seeking a dynamic and responsive individual who can thrive in a fast-paced and…
Added 12 mins ago
Controller
Riversol Skincare
Vancouver, BC
Full-time
You don't need to be a developer or e-commerce analyst, but you should be comfortable understanding how transactions and financial data move between systems.
Added 12 mins ago
Research & Policy Analyst - 1 Full-time, Permanent Position in Edmonton or Calgary
Health Sciences Association of Alberta
AB · Edmonton, AB
Full-time
Do you enjoy solving complex problems with research and data? If so, HSAA is seeking a Research & Policy Analyst to join our Engagement team.
Added 27 mins ago
AltaGas - 2027 Business Analyst & Planning Co-op Student
AltaGas Ltd.
Calgary, AB · AB - Calgary
Full-time
…improve reporting accuracy, and provide meaningful business insights. This role is ideal for students who enjoy working with data, collaborating with stakeholders, building reports and…
Added 42 mins ago
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 43 mins ago
Business Analyst, Digital Workplace
McKesson
Mississauga, ON
Full-time
McKesson is seeking a Business Analyst, Digital Workplace to help improve how teams use technology, data, and business processes to deliver effective solutions. In this role, you will…
Added 43 mins ago
SUF Analyst
Fitch Group
Toronto, ON
Sustainable Fitch is currently seeking an Analyst based out of our Toronto office.
Added 43 mins ago
Support Analyst
BMO
Toronto, ON · YNG
Full-time
Breaks down strategic problems, and analyses data and information to provide insights and recommendations.
Added 43 mins ago
System Support Analyst
Ledcor
Toronto, ON
Full-time
…communicate technical concepts in a clear, user‑friendly way. The analyst will work with diverse IT infrastructure such as laptops, mobile devices, printers, networks, cloud services and…
Added 43 mins ago
Senior Analyst, Activation
Kepler Group
Toronto, ON
As an Activation, Senior Analyst on our Activation team, you’ll support client relationships, oversee campaign execution, project management and lead many aspects of program management and…
Added 43 mins ago
Senior Financial Analyst
Resource Label Group
Toronto, ON
Full-time
As a Senior Financial Analyst, you will join the Finance team and serve as a key business partner across Resource Label Group Canada's operations and commercial functions. The role supports…
Added 57 mins ago
Financial Analyst
Options Consulting Solutions
Toronto, ON
Full-time
They are seeking a Financial Analyst to join their Finance team and provide meaningful financial insights while supporting budgeting, forecasting, reporting, business planning, and the…
Added 57 mins ago
Financial Analyst, Enterprise FP&A
Mobility Global
London, ON
Full-time
Support preparation of executive leadership and Board materials, helping translate detailed financial information into concise, forward-looking insights and commentary.
Added 57 mins ago
Senior Analyst, Strategic Finance / Analyste principal, Finances stratégiques
Vention
Montreal, QC
Full-time
Sitting at the nexus of business strategy, advanced analytics, and financial discipline, the Senior Analyst, Strategic Finance serves as the core quantitative engine evaluating commercial…
Added 58 mins ago
Senior Capacity Planning Analyst
Greater Toronto Airports Authority
Toronto, ON
Full-time
Reporting to the Manager, Capacity Allocation, the Senior Capacity Planning Analyst will provide analysis and insight to the Airport Operations group and the GTAA. The role will provide…
Added 1 hour ago
Total Rewards Analyst
Municipal Property Assessment Corporation
Pickering, ON
Full-time
Prepare detailed reports, analytics, and insights on compensation and benefits trends and total rewards programs
Added 1 hour ago
Business Data Analyst
Ardent SoftSol Inc.
Toronto, ON
Contract
We are seeking a highly analytical and detailoriented Business Analyst Data Analyst with strong expertise in Power BI Excel SQL dashboard development and regulatory compliance reporting The…
Added 1 hour ago
Senior Capacity Planning Analyst
Toronto Pearson International Airport
Toronto, ON
Full-time
Reporting to the Manager, Capacity Allocation, the Senior Capacity Planning Analyst will provide analysis and insight to the Airport Operations group and the GTAA. The role will provide…
Added 1 hour ago
GIS Analyst
Town of Orangeville Human Resources
Orangeville, ON
The Corporate Services Department has a contract opportunity available, for a Geographic Information Systems (GIS) Analyst position. This is a 12-month contract opportunity, beginning…
Added 1 hour ago
Senior Business Intelligence Analyst
Metergy Solutions
Toronto, ON
The Business Intelligence analyst is accountable for the management, development and execution of the Business Intelligence (BI) & Revenue Assurance Program, Annual Rate Increases,…
Added 1 hour ago
Senior Business Intelligence Analyst
Metergy Solutions
Toronto, ON
$73,000 to $85,000 CAD / year
Full-time
The Business Intelligence analyst is accountable for the management, development and execution of the Business Intelligence (BI) & Revenue Assurance Program, Annual Rate Increases,…
Added 1 hour ago
Senior Financial Analyst
Scotiabank
Toronto, ON
The Sr. Financial Analyst plays a key role in providing financial and operational support to Commercial Banking and Canadian Banking Finance. The position contributes to strategic…
Added 1 hour ago
Quantitative Analyst/Senior Quantitative Analyst
CIBC
Toronto, ON
Full-time
…process of discretionary mandates. As a Quantitative Research Analyst, you'll contribute to the research and development of systematic active equity strategies with an AUM of over $11…
Added 1 hour ago
Technical Program Management Analyst, Launch Program 2027 – Vancouver - Canada
Mastercard
Vancouver, BC
Full-time
Technical Program Management Analyst, Launch Program 2027 – Vancouver - CanadaWhy join Mastercard’s Launch Program?
Added 2 hours ago
HR Analyst- PeopleSoft HCM
EPITEC
Algoma Unorganized North Part, ON
Contract
Our client is seeking an experienced HRIS Analyst to join the HR Analytics & Insights team. In this role, you will serve as a key partner to HR stakeholders and IT teams, supporting,…

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