Business Systems Analyst AML Technologies

Role: Business Systems Analyst AML Technologies Location: Toronto, ON Hybrid 4days Department: Technology & Compliance / Financial Crimes Job Summary • We are seeking a Business Systems Analyst (BSA) with expertise in AML technologies to bridge the gap between business needs and technical solutions. The ideal candidate will analyze| design| and implement systems that enhance AML compliance| transaction monitoring| and risk mitigation. • This role requires strong collaboration with compliance teams| IT| and vendors to ensure effective AML technology solutions. • Key Responsibilities Requirements Gathering: Work with AML compliance teams to document business needs| regulatory requirements| and process improvements. • System Design: Translate business requirements into functional specifications for AML systems (e.g.| transaction monitoring| sanctions screening| SAR/CTR filing).Process Optimization: Identify inefficiencies in AML workflows and propose system enhancements to improve accuracy and efficiency. • Data Analysis: Analyze transaction data| system outputs| and user feedback to refine AML system performance. • Documentation: Maintain clear documentation of system configurations| workflows| and change requests. • Regulatory Alignment: Ensure systems comply with evolving AML/BSA regulations (e.g.| FinCEN| OSFI). • * Qualifications & Requirements • * Experience: 8+ years as a Business Systems Analyst| with at least 4+ years in AML/financial crimes technology. Technical Skills: • Familiarity with AML systems. • Proficiency in SQL| data analysis| and reporting tools (e.g.| Tableau| Power BI). • Understanding of APIs| system integrations| and workflow automation. • Business Knowledge: Strong grasp of AML/BSA regulations| transaction monitoring| and risk assessment. • Analytical Skills: Ability to interpret complex business needs and translate them into technical solutions • Communication: Excellent collaboration skills to work with compliance| IT| and vendors Certifications (Preferred): CAMS (Certified Anti-Money Laundering Specialist)| CBAP (Certified Business Analysis Professional)

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