Technical Business Systems Analyst, AML
- Toronto, ON, Canada
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Original job description
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.
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 requirements, support system enhancements, and collaborate with compliance, operations, technology, and data teams.
Requirements
Requires AML experience in banking or financial services and a strong understanding of AML processes, controls, and regulatory requirements. Candidates should have strong analytical, problem-solving, communication, documentation, and stakeholder management skills, including experience with large datasets and regulatory reporting, preferably FINTRAC.
Skills
- Anti-Money Laundering
- Data Analysis
- Regulatory Reporting
- FINTRAC Reporting
- Data Quality
- Requirements Gathering
- Business Analysis
- Problem-Solving
- Stakeholder Management
- AML Processes And Controls
- Data Validation
- Issue Resolution
- Functional Documentation
- Process Flows
- Systems Testing
Visa sponsorship
Not detected in the job text
Categories
- Finance & Accounting
- Data & Analytics
- Technology
- Consulting
Keywords
- Anti-Money Laundering
- AML
- 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
- AML Systems
- Systems Enhancements
- Testing
- Implementation
- Functional Documentation
- Process Flows
- Reporting Specifications
- Compliance
- Operations
- Technology Stakeholders
- Data Teams
- Issue Resolution
- Remediation