Role: : Technical Business Systems Analyst, AML – Toronto, ON (Hybrid)
Contract
Job Description
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.
Key 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
- Experience working in AML 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.
