Jobs in Canada

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Added 37 mins ago
Senior Credit Analyst
Manpower Alberta
Calgary, AB
$77.63 to $115.5 CAD / hour
Contract
…including other members of the credit team. The Sr. Credit Analyst assesses risk and makes timely decisions within established policies and procedures while demonstrating strong business…
Added 1 hour ago
Sr. Finance Analyst - Fixed Assets (Contract)
Maple Leaf Foods Inc
Mississauga, ON
$71,000 to $103,000 CAD / year
Full-time
As a member of the fixed assets team the Senior Finance Analyst, Fixed Assets will report to the Manager, Finance - Fixed Assets. The individual will play a key role in the reporting,…
Added 3 hours ago
Analyst, Consumer & Operator Insights
''
Toronto, ON
Full-time
Position Title: Analyst, Consumer & Operator Insights
Added 5 hours 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 5 hours ago
Senior Quality Assurance Analyst
Co-operators
Guelph, ON · Mississauga, ON
Full-time
Under direct supervision, the Sr Quality Assurance Analyst carries out established procedures to ensure programs/projects meet minimum company standards and end user requirements. Under…
Added 8 hours ago
Sr. Sales Operations Analyst
Columbia Sportswear Company
London, ON
Full-time
The Sales Operations team is looking for a Sr. Sales Operations Analyst for our Canada Headquarters located in London, Ontario.
Added 9 hours ago
D365 Finance & Operations Sr. Analyst
Yoush Consulting
Toronto, ON
Full-time
Added 18 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 19 hours ago
Sourcing Buyer
Maple Leaf Foods Inc
Mississauga, ON
$71,000 to $103,000 CAD / year
Full-time
This is a great opportunity to step into a Sr Analyst /Specialist-level role, where you’ll have the opportunity to make an impact, contribute to key initiatives, and further grow your…
Added 19 hours ago
Replenishment Analyst
The Home Depot Canada
Toronto, ON
Other
The Replenishment Analyst has responsibility for the tactical execution of category replenishment strategy, providing a high level of service to its Merchandising, Store Operations and…
Added 19 hours ago
Analyste r°approvisionnement
The Home Depot Canada
Toronto, ON
Other
The Replenishment Analyst has responsibility for the tactical execution of category replenishment strategy, providing a high level of service to its Merchandising, Store Operations and…
Added 19 hours ago
(Senior) Project Geologist
Foran Mining Corporation
Saskatoon, SK
Full-time
Experience with geological software, such as QGIS, ArcGIS, Leapfrog, Geoscience Analyst, Acquire and ioGAS is an asset.
Added 21 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 21 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 23 hours ago
Sr Business Analyst - Payments
IFG - International Financial Group
Toronto, ON
Contract
Our client, a leading Canadian financial institution, is looking for an experienced Senior Business Analyst to support global money transfer and cross-border payment applications. The role…
Added 1 day ago
Sr. Software Engineer
TechDoQuest
Mississauga, ON
Full-time
3+ years of experience as a Product Owner, Business Analyst, or Product Manager.
Added 1 day ago
Senior Business Analyst - Payment Flows
Global Technical Talent, an Inc. 5000 Company
Toronto, ON
$60 to $70 CAD / hour
Contract
As a Sr. Business Analyst in the Project Delivery, Modernization and Enablement team, you will provide high-impact analysis and thought leadership on strategic Projects and Programs. You…
Added 1 day ago
Senior Analyst FP&A
WestJet
Calgary, AB
Full-time
WestJet is seeking a Sr Analyst- FP&A to support the WestJet Group with foundational processes, including monthly forecasts and annual budgets. Reporting to the Director of FP&A (Financial…
Added 1 day ago
Sr. IT Incident Management Analyst - EN 989
Export Development Canada | Exportation et développement Canada
Remote, Canada
Full-time · Remote
To support this mission, the Enterprise ITSM Practice Team is seeking a Sr. IT Incident Mgmt. Analyst to lead the governance, continual improvement, and maturity of EDC's Incident…
Added 1 day ago
Sr. IT Incident Management Analyst - EN 989
Export Development Canada | Exportation et développement Canada
Remote, Canada
Full-time · Remote
To support this mission, the Enterprise ITSM Practice Team is seeking a Sr. IT Incident Mgmt. Analyst to lead the governance, continual improvement, and maturity of EDC's Incident…
Added 1 day ago
Sr. IT Incident Management Analyst - EN 989
Export Development Canada | Exportation et développement Canada
Remote, Canada
Full-time · Remote
To support this mission, the Enterprise ITSM Practice Team is seeking a Sr. IT Incident Mgmt. Analyst to lead the governance, continual improvement, and maturity of EDC's Incident…
Added 1 day ago
Sr. IT Incident Management Analyst - EN 989
Export Development Canada | Exportation et développement Canada
Remote, Canada
Full-time · Remote
To support this mission, the Enterprise ITSM Practice Team is seeking a Sr. IT Incident Mgmt. Analyst to lead the governance, continual improvement, and maturity of EDC's Incident…
Added 1 day ago
Sr. IT Incident Management Analyst - EN 989
Export Development Canada | Exportation et développement Canada
Toronto, ON
$96,557 to $128,743 CAD / year
Full-time
To support this mission, the Enterprise ITSM Practice Team is seeking a Sr. IT Incident Mgmt. Analyst to lead the governance, continual improvement, and maturity of EDC's Incident…
Added 1 day ago
Sr. IT Incident Management Analyst - EN 989
Export Development Canada | Exportation et développement Canada
Montreal, QC
$96,557 to $128,743 CAD / year
Full-time
To support this mission, the Enterprise ITSM Practice Team is seeking a Sr. IT Incident Mgmt. Analyst to lead the governance, continual improvement, and maturity of EDC's Incident…
Added 1 day ago
Sr. IT Incident Management Analyst - EN 989
Export Development Canada | Exportation et développement Canada
Ottawa, ON
$96,557 to $128,743 CAD / year
Full-time
To support this mission, the Enterprise ITSM Practice Team is seeking a Sr. IT Incident Mgmt. Analyst to lead the governance, continual improvement, and maturity of EDC's Incident…

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.

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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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